by The International Consortium of Investigative Journalists
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Officer

Barnes - Joan L K

  • Connected to 1 address
  • Connected to 8 entities
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Connections

Entity

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

Data From
Clarendon House; 2 Church Street; Hamilton HM 11; Bermuda Paradise Papers - Appleby
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