by The International Consortium of Investigative Journalists
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Officer

Barbosa - Louisa

  • Connected to 2 addresses
  • Connected to 173 entities

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
Allen Investments Ltd. Secretary 30-AUG-1982 19-JUL-1995 30-AUG-1982 Bermuda - Paradise Papers - Appleby
Arran Limited Secretary 30-NOV-1983 - 30-NOV-1983 Bermuda - Paradise Papers - Appleby
Ascog Finance Limited Secretary 31-DEC-1997 27-MAR-2000 30-NOV-1983 Bermuda - Paradise Papers - Appleby
Bach Holdings Limited Secretary 30-MAY-1986 - 30-MAY-1986 Bermuda - Paradise Papers - Appleby
Blairmore Limited Secretary 27-JUN-1983 - 27-JUN-1983 Bermuda - Paradise Papers - Appleby
Bute Limited Secretary 30-NOV-1983 - 30-NOV-1983 Bermuda - Paradise Papers - Appleby
CACI Enterprises, Ltd. Secretary 12-JUL-1974 - 12-JUL-1974 Bermuda - Paradise Papers - Appleby
Chimaera Capital Partners (Bermuda) Ltd Secretary 02-MAR-2007 - 28-FEB-2007 Bermuda - Paradise Papers - Appleby
Inverkip Finance Limited Secretary 30-DEC-1997 03-JUL-2001 01-FEB-1984 Bermuda - Paradise Papers - Appleby
Kirn Finance Limited Secretary 31-DEC-1997 27-MAR-2000 30-NOV-1983 Bermuda - Paradise Papers - Appleby
Lamlash Finance Limited Secretary 31-DEC-1997 27-MAR-2000 30-NOV-1983 Bermuda - Paradise Papers - Appleby
MarketRoot International Ltd. Secretary 17-MAY-2006 07-SEP-2007 21-FEB-2006 Bermuda - Paradise Papers - Appleby
Millport Finance Limited Secretary 31-DEC-1997 27-MAR-2000 30-NOV-1983 Bermuda - Paradise Papers - Appleby
Pacific Chemicals Ltd. Secretary 27-JUN-1997 - 06-JUL-1988 Bermuda - Paradise Papers - Appleby
Russian Land Limited Secretary 19-OCT-2007 31-DEC-2008 05-OCT-2007 Bermuda - Paradise Papers - Appleby
Sarrat Limited Secretary 30-DEC-1997 - 10-APR-1989 Bermuda - Paradise Papers - Appleby
Strone Finance Limited Secretary 30-DEC-1997 03-JUL-2001 29-APR-1983 Bermuda - Paradise Papers - Appleby
Sun Hung Kai Financial Group Limited Secretary 15-JAN-2010 13-DEC-2011 19-APR-2000 Bermuda - Paradise Papers - Appleby
Topwell Cashmere Limited Secretary 08-JUN-1995 - 17-NOV-1993 Bermuda - Paradise Papers - Appleby
VAN ASIA CAPITAL MANAGEMENT LIMITED Secretary 18-NOV-2005 02-SEP-2009 10-NOV-2005 Bermuda - Paradise Papers - Appleby
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