Officer:
Jones - Monica Joy
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 (94)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Ankobra Holdings Limited | Director | 01-NOV-1994 | 07-OCT-2010 | 01-NOV-1994 | Bermuda | - | Paradise Papers |
| Pharlap Holdings Limited | Director | 29-OCT-1999 | 31-OCT-2001 | 27-JUN-1994 | British Virgin Islands | - | Paradise Papers |
| Provco Limited | Director | 19-NOV-1998 | 17-OCT-2003 | 19-NOV-1998 | Bermuda | - | Paradise Papers |
| Benevides Holdings Limited | Director | 22-AUG-1991 | - | 22-AUG-1991 | Bermuda | - | Paradise Papers |
| Arnold's Supermarket Limited | Director | 18-OCT-1993 | 30-SEP-2012 | 18-OCT-1993 | Bermuda | - | Paradise Papers |
| Charisma Trust, The | Co-trustee | 04-OCT-2002 | 02-MAR-2012 | 04-OCT-2002 | Bermuda | - | Paradise Papers |
| Cuthbertson Limited | Director | 10-APR-1996 | - | 27-JUN-1980 | Bermuda | - | Paradise Papers |
| Longchamp Investments Limited | Alternate director | 29-NOV-1996 | 31-JUL-2002 | 04-MAR-1986 | Bermuda | - | Paradise Papers |
| Odin (Bermuda) Limited | Director | 29-DEC-1997 | 04-FEB-2000 | 16-OCT-1992 | Bermuda | - | Paradise Papers |
| The Lancer Trustee (Pvt) Limited | Director | 21-MAY-1996 | 26-FEB-1999 | 21-MAY-1996 | Bermuda | - | Paradise Papers |
| Dressage Ltd. | Director | 22-JUN-2000 | 17-SEP-2004 | 14-MAR-1997 | British Virgin Islands | - | Paradise Papers |
| McKenzie Burrows Limited | President | 15-NOV-1996 | - | 22-AUG-1991 | Bermuda | - | Paradise Papers |
| McKenzie Burrows Limited | Director | 15-NOV-1996 | - | 22-AUG-1991 | Bermuda | - | Paradise Papers |
| AMERSCAN & CO. LIMITED | Director | 19-APR-1996 | 01-SEP-1999 | 19-APR-1996 | Bermuda | - | Paradise Papers |
| Tucker Investments Limited | Vice-president | 12-APR-1996 | - | 12-APR-1996 | Bermuda | - | Paradise Papers |
| Tucker Investments Limited | Director | 12-APR-1996 | - | 12-APR-1996 | Bermuda | - | Paradise Papers |
| Lymus Limited | Director | 16-DEC-1996 | 30-SEP-2012 | 27-JUN-1969 | Bermuda | - | Paradise Papers |
| Lymus Limited | President | 16-DEC-1996 | 30-SEP-2012 | 27-JUN-1969 | Bermuda | - | Paradise Papers |
| Agamath Limited | Vice-president | 18-APR-1997 | - | 18-APR-1997 | Bermuda | - | Paradise Papers |
| Agamath Limited | Director | 18-APR-1997 | - | 18-APR-1997 | Bermuda | - | Paradise Papers |
| Dolem Investment Company Limited | Vice-president | 07-FEB-1995 | - | 07-FEB-1995 | Bermuda | - | Paradise Papers |
| Dolem Investment Company Limited | Director | 07-FEB-1995 | - | 07-FEB-1995 | Bermuda | - | Paradise Papers |
| Windermere Limited | Director | 29-MAR-1996 | - | 10-MAY-1962 | Bermuda | - | Paradise Papers |
| Windermere Limited | President | 29-MAR-1996 | - | 10-MAY-1962 | Bermuda | - | Paradise Papers |
| CPD TV International Limited | Director | 13-DEC-1996 | 02-JUL-2002 | 13-DEC-1996 | Bermuda | - | Paradise Papers |
| CPD TV International Limited | Vice-president | 13-DEC-1997 | 02-JUL-2002 | 13-DEC-1996 | Bermuda | - | Paradise Papers |
Address (3)
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.