Officer:
Crystal Ball Holding of Bermuda Limited
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Flaming Cove Limited | Shareholder | - | - | 06-JUL-2000 | Bermuda | - | Paradise Papers |
| Fairview Terrace Holding Limited | Shareholder | - | - | 19-APR-2000 | Bermuda | - | Paradise Papers |
| Valley Drive Investors Limited | Shareholder | - | - | 09-MAR-2001 | Bermuda | - | Paradise Papers |
| Melrose Place Limited | Shareholder | - | - | 09-MAR-2001 | Bermuda | - | Paradise Papers |
| Mercer Lane Investors Limited | Shareholder | - | - | 09-MAR-2001 | Bermuda | - | Paradise Papers |
| Ridge View Investors Limited | Shareholder | - | - | 09-MAR-2001 | Bermuda | - | Paradise Papers |
| Garfield Drive Limited | Shareholder | - | - | 09-MAR-2001 | Bermuda | - | Paradise Papers |
| Lenora Place Investors Limited | Shareholder | - | - | 09-MAR-2001 | Bermuda | - | Paradise Papers |
| Dexter Circle Investors Limited | Shareholder | - | - | 09-MAR-2001 | Bermuda | - | Paradise Papers |
| Parkside Boulevard Limited | Shareholder | - | - | 12-MAR-2001 | Bermuda | - | Paradise Papers |
| Verona Place Limited | Shareholder | - | - | 12-MAR-2001 | Bermuda | - | Paradise Papers |
| Olive Way Investors Limited | Shareholder | - | - | 09-MAR-2001 | Bermuda | - | Paradise Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.