by The International Consortium of Investigative Journalists
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Officer

Aleman - Katherine

  • Connected to 1 address
  • Connected to 55 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Aviation Finance 2 Limited Secretary 17-MAR-2010 05-MAR-2011 08-JUN-2006 Bermuda - Paradise Papers - Appleby
Aviation Finance 3 Limited Secretary 10-MAR-2010 15-FEB-2011 07-MAY-2008 Bermuda - Paradise Papers - Appleby
Beckett Holding Ltd Secretary 16-APR-2009 28-JUL-2010 08-APR-2009 Bermuda - Paradise Papers - Appleby
Blue Rock Ltd. Secretary 28-NOV-2008 30-APR-2010 27-FEB-2004 Bermuda - Paradise Papers - Appleby
CAVU Management Ltd. Secretary 30-DEC-2008 31-DEC-2010 07-FEB-2005 Bermuda - Paradise Papers - Appleby
Capitol Health Global Ltd. Secretary 04-NOV-2008 19-APR-2011 05-SEP-2006 Bermuda - Paradise Papers - Appleby
Chloe Marine Corporation Ltd. Secretary 18-SEP-2008 - 04-SEP-2008 Bermuda - Paradise Papers - Appleby
Clydesdale Holdings (Bermuda) Limited Secretary 24-MAR-2010 31-AUG-2010 28-MAY-1998 Bermuda - Paradise Papers - Appleby
Fortress Minerals (Bermuda) II Ltd. Secretary 25-MAR-2009 24-JAN-2011 04-OCT-2006 Bermuda - Paradise Papers - Appleby
Frontera Holdings (Bermuda) III Ltd. Secretary 27-OCT-2009 25-OCT-2010 23-JAN-2008 Bermuda - Paradise Papers - Appleby
Golden Close Maritime Corp. Ltd. Secretary 18-SEP-2008 - 04-SEP-2008 Bermuda - Paradise Papers - Appleby
HM CAP Z Limited Secretary 23-JAN-2009 05-OCT-2011 07-OCT-2004 Bermuda - Paradise Papers - Appleby
HM Enforcer Limited Secretary 23-JAN-2009 05-OCT-2011 15-OCT-2004 Bermuda - Paradise Papers - Appleby
HM Zebra Limited Secretary 23-JAN-2009 06-JUL-2010 26-OCT-2004 Bermuda - Paradise Papers - Appleby
Horn Petroleum Holdings (Bermuda) I Ltd. Secretary 25-MAR-2009 25-NOV-2010 21-SEP-2007 Bermuda - Paradise Papers - Appleby
Oldbury Limited Secretary 19-JUN-2008 26-JUL-2010 11-JUN-2008 Bermuda - Paradise Papers - Appleby
Oviation Asset Management Limited Secretary 27-JAN-2009 14-DEC-2010 14-JAN-2009 Bermuda - Paradise Papers - Appleby
Reliance International Ltd. Secretary 14-AUG-2008 30-APR-2010 13-AUG-2008 Bermuda - Paradise Papers - Appleby
Six Star Limited Secretary 23-SEP-2009 12-DEC-2010 08-SEP-2009 Bermuda - Paradise Papers - Appleby
Toptrails Limited Secretary 10-MAR-2010 05-JAN-2011 30-AUG-1999 Bermuda - Paradise Papers - Appleby
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