Officer:
Amenechi - Marie
Connections:
Entity (48)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LogicTech Trading Fund, Ltd. | Secretary | 31-JAN-2008 | 11-SEP-2009 | 12-SEP-2007 | Bermuda | - | Paradise Papers |
| TMW Investments Limited | Secretary | 24-NOV-2006 | 22-JAN-2008 | 07-NOV-2006 | Bermuda | - | Paradise Papers |
| Renaissance Alternative Investments Limited | Secretary | 27-SEP-2007 | 11-APR-2008 | 18-SEP-2007 | Bermuda | - | Paradise Papers |
| Southern Cross Limited | Secretary | 24-AUG-2006 | 09-MAY-2008 | 02-SEP-2005 | Bermuda | - | Paradise Papers |
| Mega-Holdings Limited | Secretary | 24-AUG-2006 | 09-MAY-2008 | 01-JUL-2005 | Bermuda | - | Paradise Papers |
| Wingate Investments Limited | Secretary | 12-SEP-2006 | 09-MAY-2008 | 07-JUN-2006 | Bermuda | - | Paradise Papers |
| BNY analytics (Bermuda) Limited | Secretary | 13-JUL-2006 | 31-MAR-2008 | 02-JUN-2006 | Bermuda | - | Paradise Papers |
| Renaissance Capital Investments (Bermuda) Ltd. | Secretary | 30-MAR-2007 | 11-APR-2008 | 03-OCT-2005 | Bermuda | - | Paradise Papers |
| Renaissance Partners Investment Limited | Secretary | 12-JUL-2007 | 11-APR-2008 | 26-JUN-2007 | Bermuda | - | Paradise Papers |
| IMC GROUP HOLDINGS LIMITED | Secretary | 04-APR-2007 | 28-MAY-2009 | 02-APR-2007 | Bermuda | - | Paradise Papers |
| BNY analytics Technology Limited | Secretary | 13-JUL-2006 | 31-MAR-2008 | 02-JUN-2006 | Bermuda | - | Paradise Papers |
| IMC INDUSTRIAL LIMITED | Secretary | 13-JUN-2007 | 24-JUL-2009 | 27-APR-2007 | Bermuda | - | Paradise Papers |
| Russia Forest Products (Bermuda) Limited | Secretary | 30-MAR-2007 | 10-APR-2008 | 14-NOV-2003 | Bermuda | - | Paradise Papers |
| The Superyacht Cup Limited | Secretary | 31-JUL-2007 | 13-SEP-2011 | 26-JUL-2007 | Bermuda | - | Paradise Papers |
| Alia Limited | Secretary | 31-MAR-2006 | 09-MAY-2008 | 18-OCT-2004 | Bermuda | - | Paradise Papers |
| Sohar Islamic Facility Company Ltd. | Secretary | 29-MAR-2007 | 27-MAR-2008 | 12-DEC-2005 | Bermuda | - | Paradise Papers |
| Taylor & Francis UK | Secretary | 23-NOV-2007 | 31-MAR-2009 | 09-NOV-2007 | Bermuda | - | Paradise Papers |
| TSP Ltd. | Secretary | 25-AUG-2006 | 28-MAR-2010 | 07-JUL-2006 | Bermuda | - | Paradise Papers |
| Mont Pelerin Alpha Fund, Ltd. | Secretary | 18-DEC-2006 | 07-MAY-2008 | 27-SEP-2005 | Bermuda | - | Paradise Papers |
| Renaissance Group Holdings Limited | Secretary | 27-JUN-2007 | 11-APR-2008 | 13-JUN-2007 | 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.