Officer:
Dean - Donna
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 (159)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AlExcel Aircraft Ltd | Secretary | 14-OCT-2008 | 18-MAR-2011 | 01-NOV-2007 | Bermuda | - | Paradise Papers |
| M&F (Bermuda) Holdings Ltd. | Secretary | 13-OCT-2009 | 17-SEP-2010 | 07-OCT-2009 | Bermuda | - | Paradise Papers |
| Falconjet Services Limited | Secretary | 26-AUG-2009 | 05-MAR-2010 | 14-DEC-2007 | Bermuda | - | Paradise Papers |
| SCS (Bermuda) Ltd. | Secretary | 01-SEP-1998 | 30-SEP-2012 | 16-MAR-1998 | Bermuda | - | Paradise Papers |
| VP-BEN LTD. | Secretary | 07-JUL-2009 | 28-MAR-2011 | 07-JUL-2009 | Bermuda | - | Paradise Papers |
| Bonity Property Holdings Limited | Secretary | 01-SEP-2004 | 14-JUL-2006 | 31-MAY-2004 | Bermuda | - | Paradise Papers |
| Global 9139 Ltd. | Secretary | 25-AUG-2009 | 28-MAR-2011 | 19-AUG-2009 | Bermuda | - | Paradise Papers |
| Skyfleet Ltd. | Secretary | 07-JAN-2009 | 24-DEC-2010 | 29-JAN-2007 | Bermuda | - | Paradise Papers |
| MARBAR LTD | Secretary | 29-MAY-2008 | 25-FEB-2010 | 17-JUN-2005 | Bermuda | - | Paradise Papers |
| Pan Orient Energy (Indonesia) Ltd. | Secretary | 09-FEB-2010 | 14-DEC-2010 | 14-MAR-2008 | Bermuda | - | Paradise Papers |
| MU XIA LTD | Secretary | 30-MAY-2008 | 04-AUG-2011 | 22-JAN-1997 | Bermuda | - | Paradise Papers |
| SKY-ROCKiT RECORDS LTD. | Secretary | 27-MAY-2008 | 05-OCT-2009 | 06-NOV-2007 | Bermuda | - | Paradise Papers |
| Production Services Network International Limited | Secretary | 06-DEC-2009 | 03-JUN-2010 | 26-APR-2006 | Bermuda | - | Paradise Papers |
| Leopard Leasing No. 2 Limited | Secretary | 06-NOV-2003 | 05-OCT-2004 | 09-JAN-1998 | Bermuda | - | Paradise Papers |
| Matos International Ltd. | Secretary | 21-OCT-2008 | 06-JUL-2010 | 03-MAY-2005 | Bermuda | - | Paradise Papers |
| CoreComm Ohio Limited | Secretary | 19-AUG-1998 | 09-JUL-1999 | 19-AUG-1998 | Bermuda | - | Paradise Papers |
| Shukra Ltd. | Secretary | 05-MAR-2010 | 13-DEC-2010 | 21-FEB-2003 | Bermuda | - | Paradise Papers |
| Theseus Ltd. | Secretary | 03-SEP-2008 | 31-AUG-2010 | 22-AUG-2008 | Bermuda | - | Paradise Papers |
| MING Aviation Ltd. | Secretary | 09-SEP-2008 | 28-MAR-2011 | 21-SEP-2007 | Bermuda | - | Paradise Papers |
| KalAir International Limited | Secretary | 09-NOV-2009 | 01-JUN-2010 | 23-AUG-2007 | 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.