Officer:
Fleming - Anne
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Alpharetta Investment Holding LLC | Administrator | 01-JUL-2012 | 15-NOV-2014 | 30-NOV-2012 | Saint Kitts and Nevis | - | Paradise Papers |
| BLP INVESTMENT HOLDING LLC | Administrator | 01-OCT-2013 | 15-NOV-2014 | 01-OCT-2013 | State of Delaware | - | Paradise Papers |
| The Atlas Trust | Administrator | 24-MAR-2014 | - | Cayman Islands | - | Paradise Papers | |
| SPSK Masada Holding Limited | Administrator | 01-FEB-2013 | 15-NOV-2014 | 21-FEB-2013 | Cayman Islands | - | Paradise Papers |
| CG One Limited | Administrator | 01-OCT-2012 | 15-NOV-2014 | 04-JAN-2013 | Cayman Islands | - | Paradise Papers |
| Bracken Limited | Administrator | 01-MAR-2013 | 15-NOV-2014 | 09-JAN-2013 | Cayman Islands | - | 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.