Officer:
Allen - Merle
Connections:
Entity (48)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SYLENECA Ltd. | Secretary | 07-FEB-2008 | 17-AUG-2009 | 07-NOV-2005 | Bermuda | - | Paradise Papers |
| Charisma Investment Fund Ltd | Secretary | 29-FEB-2008 | 24-JUN-2010 | 25-FEB-2008 | Bermuda | - | Paradise Papers |
| TCP Bermuda Ltd. | Secretary | 31-DEC-2009 | 02-MAR-2010 | 28-DEC-2007 | Bermuda | - | Paradise Papers |
| Flexembal Ltd. | Secretary | 07-JAN-2008 | 02-MAR-2019 | 12-JUL-2004 | Bermuda | - | Paradise Papers |
| WorldCare Asia Private Limited | Secretary | 25-FEB-2008 | 17-SEP-2009 | 10-AUG-2000 | Bermuda | - | Paradise Papers |
| Montpellier Redemption Holdings Company Ltd. | Secretary | 31-DEC-2008 | 01-NOV-2010 | 23-DEC-2008 | Bermuda | - | Paradise Papers |
| Phoenix Capital Limited | Secretary | 23-APR-2008 | 30-JUN-2010 | 03-APR-2008 | Bermuda | - | Paradise Papers |
| Midway Thrust Ltd. | Secretary | 07-JAN-2008 | 15-DEC-2009 | 26-JUN-1998 | Bermuda | - | Paradise Papers |
| Ericsson Ltd. | Secretary | 31-MAR-2009 | 22-DEC-2009 | 30-MAR-2000 | Bermuda | - | Paradise Papers |
| IMC SHIPYARD HOLDINGS (CHINA) LTD | Secretary | 19-JUN-2008 | 02-MAR-2010 | 11-JUN-2008 | Bermuda | - | Paradise Papers |
| L.C. Holdings Ltd. | Secretary | 20-SEP-2008 | 02-MAR-2010 | 09-MAY-2007 | Bermuda | - | Paradise Papers |
| ARTISAN ENCIPTA LTD. | Secretary | 07-JAN-2008 | 23-SEP-2010 | 08-JAN-2002 | Bermuda | - | Paradise Papers |
| Rockwell Collins International Financing Limited | Secretary | 19-MAY-2008 | 03-APR-2009 | 16-FEB-2005 | Bermuda | - | Paradise Papers |
| QUALITY CAPS LTD. | Secretary | 29-MAR-2008 | 02-MAR-2010 | 05-JAN-1996 | Bermuda | - | Paradise Papers |
| Progressive Marketing Ltd. | Secretary | 26-NOV-2008 | 02-MAR-2010 | 23-JUN-1993 | Bermuda | - | Paradise Papers |
| Insurecom (Bermuda) Limited | Secretary | 31-MAR-2008 | 02-MAR-2010 | 24-JUN-2005 | Bermuda | - | Paradise Papers |
| INTERNATIONAL FOREST PRODUCTS LIMITED | Secretary | 07-JAN-2008 | 02-MAR-2010 | 09-APR-1973 | Bermuda | - | Paradise Papers |
| XanGo Bermuda Limited | Secretary | 07-JAN-2008 | 02-MAR-2010 | 06-MAR-2006 | Bermuda | - | Paradise Papers |
| Rockwell Collins International Holdings Limited | Secretary | 19-MAY-2008 | 03-APR-2009 | 16-FEB-2005 | Bermuda | - | Paradise Papers |
| SMN Investment Services Ltd. | Secretary | 10-OCT-2008 | 02-MAR-2010 | 03-JUL-1997 | 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.