Officer:
Snelling - Nicholas Paul
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Cedar Investment Management Ltd. | Director | 21-JUN-2005 | 30-SEP-2012 | 16-JUN-2005 | Bermuda | - | Paradise Papers |
| ACH-SP-01 Ltd. | Director | 19-FEB-2002 | 12-NOV-2004 | 19-FEB-2002 | Bermuda | - | Paradise Papers |
| Mid Ocean Isles Limited | Director | 28-MAY-2004 | 28-MAY-2004 | 21-MAY-2004 | Bermuda | - | Paradise Papers |
| Cedar Currency Fund Ltd. | Director | 15-SEP-2005 | 29-JUN-2009 | 13-SEP-2005 | 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.