Officer:
Faiella - Barbara A
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Peachtree Investments Limited | Shareholder | - | - | 02-JAN-2001 | Bermuda | - | Paradise Papers |
| Peachtree Investments Limited | Director | 03-JAN-2001 | 30-SEP-2012 | 02-JAN-2001 | Bermuda | - | Paradise Papers |
| Peachtree Investments Limited | President | 03-JAN-2001 | 30-SEP-2012 | 02-JAN-2001 | Bermuda | - | Paradise Papers |
| Theorema Advisors, Ltd. | President | 14-OCT-2005 | 27-OCT-2006 | 23-APR-2001 | Bermuda | - | Paradise Papers |
| Theorema Advisors, Ltd. | Director | 14-OCT-2005 | 27-OCT-2006 | 23-APR-2001 | Bermuda | - | Paradise Papers |
| BOUDICCA INSURANCE COMPANY LTD. | Is signatory for | - | - | 06-JAN-1997 | Bermuda | - | Paradise Papers |
| BOUDICCA INSURANCE COMPANY LTD. | Director | 21-SEP-2000 | - | 06-JAN-1997 | Bermuda | - | Paradise Papers |
| Tricor Co. Ltd. | Director | 01-FEB-2011 | - | 21-AUG-1987 | Bermuda | - | Paradise Papers |
| Brass Holdings Company Limited | Vice-president | 23-JUN-2003 | 15-APR-2005 | 19-JUN-2003 | Bermuda | - | Paradise Papers |
| Brass Holdings Company Limited | Director | 23-JUN-2003 | 03-MAY-2005 | 19-JUN-2003 | Bermuda | - | Paradise Papers |
| INVESCO Asset Management (Bermuda) Ltd. | Director | 12-MAR-2002 | 31-DEC-2002 | 05-MAR-1970 | Bermuda | - | Paradise Papers |
| INVESCO Asset Management (Bermuda) Ltd. | Director | 26-MAY-2000 | 20-JAN-2003 | 05-MAR-1970 | 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.