by The International Consortium of Investigative Journalists
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Officer

Allen - Merle

  • Connected to 48 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ARTISAN ENCIPTA LTD. Secretary 07-JAN-2008 23-SEP-2010 08-JAN-2002 Bermuda - Paradise Papers - Appleby
Charisma Investment Fund Ltd Secretary 29-FEB-2008 24-JUN-2010 25-FEB-2008 Bermuda - Paradise Papers - Appleby
Ericsson Ltd. Secretary 31-MAR-2009 22-DEC-2009 30-MAR-2000 Bermuda - Paradise Papers - Appleby
Flexembal Ltd. Secretary 07-JAN-2008 02-MAR-2019 12-JUL-2004 Bermuda - Paradise Papers - Appleby
IMC SHIPYARD HOLDINGS (CHINA) LTD Secretary 19-JUN-2008 02-MAR-2010 11-JUN-2008 Bermuda - Paradise Papers - Appleby
INTERNATIONAL FOREST PRODUCTS LIMITED Secretary 07-JAN-2008 02-MAR-2010 09-APR-1973 Bermuda - Paradise Papers - Appleby
Insurecom (Bermuda) Limited Secretary 31-MAR-2008 02-MAR-2010 24-JUN-2005 Bermuda - Paradise Papers - Appleby
L.C. Holdings Ltd. Secretary 20-SEP-2008 02-MAR-2010 09-MAY-2007 Bermuda - Paradise Papers - Appleby
Longtail Guaranty Holdings Ltd. Secretary 07-JAN-2008 02-MAR-2011 26-JUL-2004 Bermuda - Paradise Papers - Appleby
Midway Thrust Ltd. Secretary 07-JAN-2008 15-DEC-2009 26-JUN-1998 Bermuda - Paradise Papers - Appleby
Montpellier Redemption Holdings Company Ltd. Secretary 31-DEC-2008 01-NOV-2010 23-DEC-2008 Bermuda - Paradise Papers - Appleby
Phoenix Capital Limited Secretary 23-APR-2008 30-JUN-2010 03-APR-2008 Bermuda - Paradise Papers - Appleby
Progressive Marketing Ltd. Secretary 26-NOV-2008 02-MAR-2010 23-JUN-1993 Bermuda - Paradise Papers - Appleby
QUALITY CAPS LTD. Secretary 29-MAR-2008 02-MAR-2010 05-JAN-1996 Bermuda - Paradise Papers - Appleby
Rockwell Collins International Financing Limited Secretary 19-MAY-2008 03-APR-2009 16-FEB-2005 Bermuda - Paradise Papers - Appleby
Rockwell Collins International Holdings Limited Secretary 19-MAY-2008 03-APR-2009 16-FEB-2005 Bermuda - Paradise Papers - Appleby
SYLENECA Ltd. Secretary 07-FEB-2008 17-AUG-2009 07-NOV-2005 Bermuda - Paradise Papers - Appleby
TCP Bermuda Ltd. Secretary 31-DEC-2009 02-MAR-2010 28-DEC-2007 Bermuda - Paradise Papers - Appleby
WorldCare Asia Private Limited Secretary 25-FEB-2008 17-SEP-2009 10-AUG-2000 Bermuda - Paradise Papers - Appleby
XanGo Bermuda Limited Secretary 07-JAN-2008 02-MAR-2010 06-MAR-2006 Bermuda - Paradise Papers - Appleby
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