by The International Consortium of Investigative Journalists
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Officer

Amissah - M Tonesan

  • Connected to 4 addresses
  • Connected to 557 entities
Note: Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AIG Asian Infrastructure Management II, Ltd. Director 23-AUG-2004 31-JUL-2009 Bermuda - Paradise Papers - Appleby
Alderon Insurance Company Ltd. Director 05-JUL-1978 - 05-JUL-1978 Bermuda - Paradise Papers - Appleby
Ankobra Holdings Limited Director 01-NOV-1994 07-OCT-2010 01-NOV-1994 Bermuda - Paradise Papers - Appleby
Aragon Investments Ltd. Director 17-AUG-1994 30-SEP-2012 17-AUG-1994 Bermuda - Paradise Papers - Appleby
Ariola Eurodisc International Limited Director 09-FEB-1987 - 09-FEB-1987 Bermuda - Paradise Papers - Appleby
Arndilly Investments Limited Director 11-JUL-1991 - 11-JUL-1991 Bermuda - Paradise Papers - Appleby
Atlanta 1996 Sailors Fund Ltd. Director 25-JUN-1993 07-OCT-2010 25-JUN-1993 Bermuda - Paradise Papers - Appleby
Black Bear Shipping Limited Director 25-JUL-1991 - 25-JUL-1991 Bermuda - Paradise Papers - Appleby
Blue Water Holdings Co. Ltd. Director 28-APR-1988 30-SEP-2012 28-APR-1988 Bermuda - Paradise Papers - Appleby
Celtic Pharma Management L.P. Appleby assigned attorney 31-JUL-2014 - 28-MAR-2005 Bermuda - Paradise Papers - Appleby
Celtic Pharma Shareholders L.P. Appleby assigned attorney 31-JUL-2014 - 22-DEC-2006 Bermuda - Paradise Papers - Appleby
Celtic Pharmaceutical Holdings L.P. Appleby assigned attorney 31-JUL-2014 - 20-OCT-2004 Bermuda - Paradise Papers - Appleby
London & Amsterdam Trust Company Limited Director 30-MAY-2005 - Cayman Islands - Paradise Papers - Appleby
OHCP MGP Partners (Bermuda), L.P. Appleby assigned attorney 30-JUN-2014 - 01-SEP-2000 Bermuda - Paradise Papers - Appleby
OHCP SLP Partners (Bermuda), L.P. Appleby assigned attorney 30-JUN-2014 - 01-SEP-2000 Bermuda - Paradise Papers - Appleby
Perella Weinberg Partners Xerion Master Director 01-JUL-2014 - Bermuda - Paradise Papers - Appleby
Perella Weinberg Partners Xerion Offshore Director 01-JUL-2014 - Bermuda - Paradise Papers - Appleby
Rovida Holdings Limited Director 20-JAN-2003 - Cayman Islands - Paradise Papers - Appleby
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Address

Data From
28 Knapton Hill Road; Smiths FL 08; Bermuda Paradise Papers - Appleby
PO Box DV 215; Devonshire DV BX; Bermuda Paradise Papers - Appleby
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