by The International Consortium of Investigative Journalists
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Officer

Amenechi - Marie

  • Connected to 1 address
  • Connected to 48 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Alia Limited Secretary 31-MAR-2006 09-MAY-2008 18-OCT-2004 Bermuda - Paradise Papers - Appleby
BNY analytics (Bermuda) Limited Secretary 13-JUL-2006 31-MAR-2008 02-JUN-2006 Bermuda - Paradise Papers - Appleby
BNY analytics Technology Limited Secretary 13-JUL-2006 31-MAR-2008 02-JUN-2006 Bermuda - Paradise Papers - Appleby
IMC GROUP HOLDINGS LIMITED Secretary 04-APR-2007 28-MAY-2009 02-APR-2007 Bermuda - Paradise Papers - Appleby
IMC INDUSTRIAL LIMITED Secretary 13-JUN-2007 24-JUL-2009 27-APR-2007 Bermuda - Paradise Papers - Appleby
LogicTech Trading Fund, Ltd. Secretary 31-JAN-2008 11-SEP-2009 12-SEP-2007 Bermuda - Paradise Papers - Appleby
Mega-Holdings Limited Secretary 24-AUG-2006 09-MAY-2008 01-JUL-2005 Bermuda - Paradise Papers - Appleby
Mont Pelerin Alpha Fund, Ltd. Secretary 18-DEC-2006 07-MAY-2008 27-SEP-2005 Bermuda - Paradise Papers - Appleby
Renaissance Alternative Investments Limited Secretary 27-SEP-2007 11-APR-2008 18-SEP-2007 Bermuda - Paradise Papers - Appleby
Renaissance Capital Investments (Bermuda) Ltd. Secretary 30-MAR-2007 11-APR-2008 03-OCT-2005 Bermuda - Paradise Papers - Appleby
Renaissance Group Holdings Limited Secretary 27-JUN-2007 11-APR-2008 13-JUN-2007 Bermuda - Paradise Papers - Appleby
Renaissance Partners Investment Limited Secretary 12-JUL-2007 11-APR-2008 26-JUN-2007 Bermuda - Paradise Papers - Appleby
Russia Forest Products (Bermuda) Limited Secretary 30-MAR-2007 10-APR-2008 14-NOV-2003 Bermuda - Paradise Papers - Appleby
Sohar Islamic Facility Company Ltd. Secretary 29-MAR-2007 27-MAR-2008 12-DEC-2005 Bermuda - Paradise Papers - Appleby
Southern Cross Limited Secretary 24-AUG-2006 09-MAY-2008 02-SEP-2005 Bermuda - Paradise Papers - Appleby
TMW Investments Limited Secretary 24-NOV-2006 22-JAN-2008 07-NOV-2006 Bermuda - Paradise Papers - Appleby
TSP Ltd. Secretary 25-AUG-2006 28-MAR-2010 07-JUL-2006 Bermuda - Paradise Papers - Appleby
Taylor & Francis UK Secretary 23-NOV-2007 31-MAR-2009 09-NOV-2007 Bermuda - Paradise Papers - Appleby
The Superyacht Cup Limited Secretary 31-JUL-2007 13-SEP-2011 26-JUL-2007 Bermuda - Paradise Papers - Appleby
Wingate Investments Limited Secretary 12-SEP-2006 09-MAY-2008 07-JUN-2006 Bermuda - Paradise Papers - Appleby
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