Officer:
Barnes - Joan L K
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Mindtrac.com (Bermuda) Limited | Secretary | 10-JAN-2001 | 30-SEP-2012 | 31-JAN-2000 | Bermuda | - | Paradise Papers |
| New Star Asset Management Ltd. | Secretary | 23-JAN-2001 | 30-SEP-2012 | 29-JUN-2000 | Bermuda | - | Paradise Papers |
| Ferrell Management, Ltd. | Secretary | 30-NOV-2000 | 30-SEP-2012 | 02-JUN-1993 | Bermuda | - | Paradise Papers |
| Transworld Steamship Company (Panama) Inc. | Secretary | 28-MAR-2001 | 30-SEP-2012 | 04-JAN-1983 | Panama | - | Paradise Papers |
| Finch Asset Management (Bermuda) Limited | Secretary | 04-NOV-2002 | 14-APR-2005 | 23-SEP-2002 | Bermuda | - | Paradise Papers |
| Prince of Fundy Cruises Limited | Secretary | 28-MAR-2001 | 30-SEP-2012 | 27-APR-1976 | Bermuda | - | Paradise Papers |
| SwissMarine Corporation Ltd. | Secretary | 07-MAR-2001 | 26-APR-2005 | 07-MAR-2001 | Bermuda | - | Paradise Papers |
| BB&T Overseas Leasing, Ltd. | Secretary | 13-DEC-2000 | 06-FEB-2002 | 27-OCT-2000 | Bermuda | - | Paradise Papers |
Address (1)
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.