by The International Consortium of Investigative Journalists
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Officer

Andjel - Ronald

  • Connected to 1 address
  • Connected to 13 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Citadel Oil Limited Is signatory for - - 12-JAN-2001 Bermuda - Paradise Papers - Appleby
Citadel Oil Limited Director 12-JAN-2001 30-SEP-2012 12-JAN-2001 Bermuda - Paradise Papers - Appleby
Citadel Resources Limited Director 13-SEP-2000 30-SEP-2012 15-AUG-2000 Bermuda - Paradise Papers - Appleby
Citadel Timber Holdings Limited Director 06-OCT-2000 30-SEP-2012 06-OCT-2000 Bermuda - Paradise Papers - Appleby
Citadel Timber Products Limited Director 14-NOV-2000 30-SEP-2012 14-OCT-2000 Bermuda - Paradise Papers - Appleby
Deal FX Limited Director 06-JUL-2000 30-SEP-2012 06-JUL-2000 Bermuda - Paradise Papers - Appleby
Global Finance Limited Director 02-OCT-2000 30-SEP-2012 02-OCT-2000 Bermuda - Paradise Papers - Appleby
Metrofvyaz Telecommunication Limited Director 15-FEB-1999 30-SEP-2012 15-FEB-1999 Bermuda - Paradise Papers - Appleby
Norfolk and Chance Limited Director 03-MAY-1999 30-SEP-2012 03-MAY-1999 Bermuda - Paradise Papers - Appleby
TMT Limited Vice-president 10-APR-2000 10-OCT-2001 10-APR-2000 Bermuda - Paradise Papers - Appleby
TMT Limited Director 10-APR-2000 30-SEP-2012 10-APR-2000 Bermuda - Paradise Papers - Appleby
Tiller Capital Management Limited Director 10-APR-2000 30-SEP-2012 10-APR-2000 Bermuda - Paradise Papers - Appleby
Tiller Capital Management Limited Vice-president 04-MAY-2000 10-OCT-2001 10-APR-2000 Bermuda - Paradise Papers - Appleby
Tiller Group Holdings Limited Vice-president 08-MAY-2000 10-OCT-2001 08-MAY-2000 Bermuda - Paradise Papers - Appleby
Tiller Group Holdings Limited Director 08-MAY-2000 30-SEP-2012 08-MAY-2000 Bermuda - Paradise Papers - Appleby
United Timber Group Limited Director 19-FEB-1999 30-SEP-2012 19-FEB-1999 Bermuda - Paradise Papers - Appleby
World Travel Club Holdings Limited Director 10-APR-2000 28-FEB-2001 10-APR-2000 Bermuda - Paradise Papers - Appleby
World Travel Club Holdings Limited Vice-president 10-APR-2000 28-FEB-2001 10-APR-2000 Bermuda - Paradise Papers - Appleby
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Address

Data From
3-5 Old Bailey Street; Hong Kong Paradise Papers - Appleby
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