Officer:
Aleman - Katherine
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (55)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Beckett Holding Ltd | Secretary | 16-APR-2009 | 28-JUL-2010 | 08-APR-2009 | Bermuda | - | Paradise Papers |
| Six Star Limited | Secretary | 23-SEP-2009 | 12-DEC-2010 | 08-SEP-2009 | Bermuda | - | Paradise Papers |
| Aviation Finance 3 Limited | Secretary | 10-MAR-2010 | 15-FEB-2011 | 07-MAY-2008 | Bermuda | - | Paradise Papers |
| Oldbury Limited | Secretary | 19-JUN-2008 | 26-JUL-2010 | 11-JUN-2008 | Bermuda | - | Paradise Papers |
| Blue Rock Ltd. | Secretary | 28-NOV-2008 | 30-APR-2010 | 27-FEB-2004 | Bermuda | - | Paradise Papers |
| CAVU Management Ltd. | Secretary | 30-DEC-2008 | 31-DEC-2010 | 07-FEB-2005 | Bermuda | - | Paradise Papers |
| Oviation Asset Management Limited | Secretary | 27-JAN-2009 | 14-DEC-2010 | 14-JAN-2009 | Bermuda | - | Paradise Papers |
| Reliance International Ltd. | Secretary | 14-AUG-2008 | 30-APR-2010 | 13-AUG-2008 | Bermuda | - | Paradise Papers |
| Capitol Health Global Ltd. | Secretary | 04-NOV-2008 | 19-APR-2011 | 05-SEP-2006 | Bermuda | - | Paradise Papers |
| HM CAP Z Limited | Secretary | 23-JAN-2009 | 05-OCT-2011 | 07-OCT-2004 | Bermuda | - | Paradise Papers |
| HM Enforcer Limited | Secretary | 23-JAN-2009 | 05-OCT-2011 | 15-OCT-2004 | Bermuda | - | Paradise Papers |
| Horn Petroleum Holdings (Bermuda) I Ltd. | Secretary | 25-MAR-2009 | 25-NOV-2010 | 21-SEP-2007 | Bermuda | - | Paradise Papers |
| Frontera Holdings (Bermuda) III Ltd. | Secretary | 27-OCT-2009 | 25-OCT-2010 | 23-JAN-2008 | Bermuda | - | Paradise Papers |
| Clydesdale Holdings (Bermuda) Limited | Secretary | 24-MAR-2010 | 31-AUG-2010 | 28-MAY-1998 | Bermuda | - | Paradise Papers |
| Aviation Finance 2 Limited | Secretary | 17-MAR-2010 | 05-MAR-2011 | 08-JUN-2006 | Bermuda | - | Paradise Papers |
| Golden Close Maritime Corp. Ltd. | Secretary | 18-SEP-2008 | - | 04-SEP-2008 | Bermuda | - | Paradise Papers |
| John Company (Bermuda) Limited | Secretary | 25-MAR-2010 | 10-SEP-2010 | 28-MAY-1998 | Bermuda | - | Paradise Papers |
| Toptrails Limited | Secretary | 10-MAR-2010 | 05-JAN-2011 | 30-AUG-1999 | Bermuda | - | Paradise Papers |
| Chloe Marine Corporation Ltd. | Secretary | 18-SEP-2008 | - | 04-SEP-2008 | Bermuda | - | Paradise Papers |
| HM Zebra Limited | Secretary | 23-JAN-2009 | 06-JUL-2010 | 26-OCT-2004 | 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.