by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Barnett - Phelecia Marie

  • Connected to 1 address
  • Connected to 58 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
Aegis Bermuda Limited Appleby assigned attorney - - 24-OCT-2013 Bermuda - Paradise Papers - Appleby
Belmond Euro Ltd. Appleby assigned attorney 17-MAR-2014 - 17-MAR-2014 Bermuda - Paradise Papers - Appleby
Coastal Liquefaction Company Limited Appleby assigned attorney 07-AUG-2013 - 07-AUG-2013 Bermuda - Paradise Papers - Appleby
Command Security Corporation Ltd. Appleby assigned attorney 22-OCT-2014 - 22-OCT-2014 Bermuda - Paradise Papers - Appleby
Global LNG Marine Holdings Limited Appleby assigned attorney 21-JUN-2013 - 21-JUN-2013 Bermuda - Paradise Papers - Appleby
Global LNG Trading and Transportation Company Limited Appleby assigned attorney 07-AUG-2013 - 07-AUG-2013 Bermuda - Paradise Papers - Appleby
Golden State Re II Ltd. Appleby assigned attorney 22-AUG-2014 - 22-AUG-2014 Bermuda - Paradise Papers - Appleby
Holborn Ltd. Appleby assigned attorney 22-MAY-2013 - 22-MAY-2013 Bermuda - Paradise Papers - Appleby
Intercontinental Partners Insurance Limited Appleby assigned attorney 19-AUG-2013 - 19-AUG-2013 Bermuda - Paradise Papers - Appleby
LINEAR SYSTEMS RE LTD. Appleby assigned attorney 18-JUN-2014 - 18-JUN-2014 Bermuda - Paradise Papers - Appleby
Liquid Healthcare Technologies Limited Appleby assigned attorney 31-OCT-2013 - 17-AUG-2012 Bermuda - Paradise Papers - Appleby
Maple Re Ltd. Appleby assigned attorney 25-SEP-2014 - 25-SEP-2014 Bermuda - Paradise Papers - Appleby
NTITI LIMITED Appleby assigned attorney - - 22-NOV-2013 Bermuda - Paradise Papers - Appleby
PAS Insurance Limited Appleby assigned attorney - - Bermuda - Paradise Papers - Appleby
PGIW Capital Holdings Ltd. Appleby assigned attorney 24-JAN-2013 - 24-JAN-2013 Bermuda - Paradise Papers - Appleby
Ramshorn Global Energy Ltd Appleby assigned attorney 20-DEC-2013 - 20-DEC-2013 Bermuda - Paradise Papers - Appleby
Southwind Re Holding Ltd Appleby assigned attorney 28-JAN-2013 - 27-DEC-2012 Bermuda - Paradise Papers - Appleby
Sullivan Re Ltd. Appleby assigned attorney 04-JUL-2013 - 04-JUL-2013 Bermuda - Paradise Papers - Appleby
Sunshine Re Ltd. Appleby assigned attorney 18-APR-2013 - 18-APR-2013 Bermuda - Paradise Papers - Appleby
The Golden State Re II Purpose Trust Appleby assigned attorney 21-AUG-2014 - 21-AUG-2014 Bermuda - Paradise Papers - Appleby
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now