Officer:
Cumberbatch - Lisa
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 (68)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Canada Life Annuities I Limited | Secretary | 18-JUN-2003 | 05-SEP-2002 | 11-JUL-2002 | Bermuda | - | Paradise Papers |
| E-Moo Ltd. | Secretary | 18-MAY-2005 | 30-SEP-2012 | 13-MAY-2005 | Bermuda | - | Paradise Papers |
| MIFB Holdings Services (Bermuda) Limited | Secretary | 25-FEB-2003 | 17-DEC-2004 | 25-FEB-2003 | Bermuda | - | Paradise Papers |
| FENSMARK LIMITED | Secretary | 06-JUL-2004 | 22-AUG-2005 | 04-NOV-1987 | Bermuda | - | Paradise Papers |
| Transact Limited | Secretary | 05-NOV-2003 | 30-SEP-2012 | 14-APR-1967 | Bermuda | - | Paradise Papers |
| Enide Limited | Secretary | 17-DEC-2003 | 31-MAR-2006 | 12-DEC-2003 | Bermuda | - | Paradise Papers |
| Charis Limited | Secretary | 17-DEC-2002 | 28-OCT-2005 | 17-APR-2000 | Bermuda | - | Paradise Papers |
| KAL Marine Limited | Secretary | 05-MAR-2007 | 29-MAR-2007 | 02-MAR-2007 | Bermuda | - | Paradise Papers |
| Eel Limited | Secretary | 12-OCT-2005 | 05-APR-2006 | 29-SEP-2005 | Bermuda | - | Paradise Papers |
| Tuna Limited | Secretary | 12-OCT-2005 | 05-APR-2006 | 29-SEP-2005 | Bermuda | - | Paradise Papers |
| BCS Agencies Limited | Secretary | 05-NOV-2003 | 30-SEP-2012 | 19-JUL-1995 | Bermuda | - | Paradise Papers |
| Shark Limited | Secretary | 12-OCT-2005 | 05-APR-2006 | 29-SEP-2005 | Bermuda | - | Paradise Papers |
| BCS Properties Ltd. | Secretary | 05-NOV-2003 | 30-SEP-2012 | 26-FEB-2001 | Bermuda | - | Paradise Papers |
| CF Limited | Secretary | 01-DEC-2003 | 09-JUN-2006 | 20-NOV-2003 | Bermuda | - | Paradise Papers |
| Russell Aircraft Limited | Secretary | 13-MAY-2004 | 01-APR-2006 | 02-APR-2004 | Bermuda | - | Paradise Papers |
| SARAZEN LIMITED | Secretary | 03-JUL-2003 | 16-MAR-2006 | 22-MAY-2002 | Bermuda | - | Paradise Papers |
| Whale Limited | Secretary | 12-OCT-2005 | 05-APR-2006 | 29-SEP-2005 | Bermuda | - | Paradise Papers |
| Tribe Investments Ltd. | Secretary | 18-MAR-2004 | 11-JUL-2006 | 18-MAR-2004 | Bermuda | - | Paradise Papers |
| BRANDON MANAGEMENT CORPORATION LIMITED | Secretary | 25-JAN-2005 | 01-APR-2006 | 07-JAN-2005 | Bermuda | - | Paradise Papers |
| PAGET LIMITED | Secretary | 03-JUL-2003 | 16-MAR-2006 | 22-MAY-2002 | 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.