Officer:
Bennett - Richard H.
Connections:
Entity (24)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Bosphorus Investment Holdings Ltd. | Secretary | 11-DEC-1997 | 03-NOV-2000 | 11-DEC-1997 | Bermuda | - | Paradise Papers |
| SCS (Bermuda) Ltd. | Secretary | 16-MAR-1998 | 31-AUG-1998 | 16-MAR-1998 | Bermuda | - | Paradise Papers |
| Sussex International Limited | Secretary | 26-MAR-1998 | 30-SEP-2012 | 15-FEB-1983 | Bermuda | - | Paradise Papers |
| CoreComm Operating Co. Ltd. | Secretary | 28-MAY-1998 | 30-SEP-2012 | 28-MAY-1998 | Bermuda | - | Paradise Papers |
| New Innovation Overseas Development Co. Ltd. | Secretary | 09-MAR-1998 | - | 07-FEB-1992 | Bermuda | - | Paradise Papers |
| Chia Tai Pharmaceutical Holdings Limited | Secretary | 13-FEB-1998 | 03-DEC-1999 | 06-FEB-1998 | Bermuda | - | Paradise Papers |
| TARO GROUP LIMITED | Secretary | 29-DEC-1997 | 16-NOV-1998 | 19-APR-1983 | Bermuda | - | Paradise Papers |
| The Young's Foundation | Secretary | 18-DEC-1997 | 10-SEP-1998 | 12-DEC-1997 | Bermuda | - | Paradise Papers |
| NTL (Bermuda) Limited | Secretary | 04-FEB-1998 | 30-SEP-2012 | 04-FEB-1998 | Bermuda | - | Paradise Papers |
| REEF Management, Ltd. | Secretary | 22-DEC-1999 | 17-FEB-2000 | 01-APR-1998 | Bermuda | - | Paradise Papers |
| CoreComm Limited | Secretary | 16-MAR-1998 | 30-SEP-2012 | 16-MAR-1998 | Bermuda | - | Paradise Papers |
| Mid Ocean World Investments Limited | Secretary | 30-MAR-1998 | 15-SEP-1999 | 18-JUL-1997 | Bermuda | - | Paradise Papers |
| International Drilling Fluids Ltd. | Secretary | 27-MAR-1998 | 12-DEC-2000 | 05-MAR-1973 | Bermuda | - | Paradise Papers |
| Bermuda Capital Company Limited | Secretary | 03-FEB-1998 | 31-AUG-1998 | 20-NOV-1969 | Bermuda | - | Paradise Papers |
| TOFONG KAISHA LTD. | Secretary | 15-JAN-1998 | 01-DEC-1998 | 17-AUG-1989 | Bermuda | - | Paradise Papers |
| THE PERFUMER'S WORKSHOP INTERNATIONAL (BERMUDA), LTD. | Secretary | 03-DEC-1997 | 31-DEC-1998 | 03-DEC-1997 | Bermuda | - | Paradise Papers |
| The Renewable Energy and Energy Efficiency Fund for Emerging Markets, Ltd. | Secretary | 22-DEC-1999 | 17-FEB-2000 | 01-APR-1998 | Bermuda | - | Paradise Papers |
| CHINA MERCHANTS (BERMUDA) COMPANY LIMITED | Secretary | 29-DEC-1997 | 26-MAR-1999 | 26-APR-1990 | Bermuda | - | Paradise Papers |
| X10 LTD. | Secretary | 31-MAR-1998 | 09-NOV-1999 | 15-SEP-1977 | Bermuda | - | Paradise Papers |
Address (2)
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.