Officer:
Barbosa - Louisa
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (173)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Bute Limited | Secretary | 30-NOV-1983 | - | 30-NOV-1983 | Bermuda | - | Paradise Papers |
| CACI Enterprises, Ltd. | Secretary | 12-JUL-1974 | - | 12-JUL-1974 | Bermuda | - | Paradise Papers |
| Blairmore Limited | Secretary | 27-JUN-1983 | - | 27-JUN-1983 | Bermuda | - | Paradise Papers |
| MarketRoot International Ltd. | Secretary | 17-MAY-2006 | 07-SEP-2007 | 21-FEB-2006 | Bermuda | - | Paradise Papers |
| VAN ASIA CAPITAL MANAGEMENT LIMITED | Secretary | 18-NOV-2005 | 02-SEP-2009 | 10-NOV-2005 | Bermuda | - | Paradise Papers |
| Bach Holdings Limited | Secretary | 30-MAY-1986 | - | 30-MAY-1986 | Bermuda | - | Paradise Papers |
| Pacific Chemicals Ltd. | Secretary | 27-JUN-1997 | - | 06-JUL-1988 | Bermuda | - | Paradise Papers |
| Topwell Cashmere Limited | Secretary | 08-JUN-1995 | - | 17-NOV-1993 | Bermuda | - | Paradise Papers |
| Sarrat Limited | Secretary | 30-DEC-1997 | - | 10-APR-1989 | Bermuda | - | Paradise Papers |
| Inverkip Finance Limited | Secretary | 30-DEC-1997 | 03-JUL-2001 | 01-FEB-1984 | Bermuda | - | Paradise Papers |
| Russian Land Limited | Secretary | 19-OCT-2007 | 31-DEC-2008 | 05-OCT-2007 | Bermuda | - | Paradise Papers |
| Kirn Finance Limited | Secretary | 31-DEC-1997 | 27-MAR-2000 | 30-NOV-1983 | Bermuda | - | Paradise Papers |
| Arran Limited | Secretary | 30-NOV-1983 | - | 30-NOV-1983 | Bermuda | - | Paradise Papers |
| Allen Investments Ltd. | Secretary | 30-AUG-1982 | 19-JUL-1995 | 30-AUG-1982 | Bermuda | - | Paradise Papers |
| Sun Hung Kai Financial Group Limited | Secretary | 15-JAN-2010 | 13-DEC-2011 | 19-APR-2000 | Bermuda | - | Paradise Papers |
| Chimaera Capital Partners (Bermuda) Ltd | Secretary | 02-MAR-2007 | - | 28-FEB-2007 | Bermuda | - | Paradise Papers |
| Millport Finance Limited | Secretary | 31-DEC-1997 | 27-MAR-2000 | 30-NOV-1983 | Bermuda | - | Paradise Papers |
| Lamlash Finance Limited | Secretary | 31-DEC-1997 | 27-MAR-2000 | 30-NOV-1983 | Bermuda | - | Paradise Papers |
| Strone Finance Limited | Secretary | 30-DEC-1997 | 03-JUL-2001 | 29-APR-1983 | Bermuda | - | Paradise Papers |
| Ascog Finance Limited | Secretary | 31-DEC-1997 | 27-MAR-2000 | 30-NOV-1983 | 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.