Officer:
Bodi - James Alexander
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 (371)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Harper Gilfillan 1981 (Netherlands Antilles) N.V | Director | 07-JAN-2000 | 30-SEP-2012 | 07-DEC-1987 | Netherlands Antilles | - | Paradise Papers |
| Starlantic Holdings Ltd. | Appleby assigned attorney | 22-FEB-2013 | - | 22-FEB-2013 | Bermuda | - | Paradise Papers |
| CSL Tecumseh L.P. | Appleby assigned attorney | 09-JAN-2013 | - | 09-JAN-2013 | Bermuda | - | Paradise Papers |
| Floatel Management Investors Ltd. | Appleby assigned attorney | - | - | Bermuda | - | Paradise Papers | |
| Ivy Education Ltd. | Director | 07-OCT-2014 | - | 15-SEP-2014 | Bermuda | - | Paradise Papers |
| Latina Modular Holding Limited | Appleby assigned attorney | 28-JUL-2014 | - | 28-JUL-2014 | Bermuda | - | Paradise Papers |
| Latina Modular 01 Limited | Appleby assigned attorney | 28-JUL-2014 | - | 28-JUL-2014 | Bermuda | - | Paradise Papers |
| Iren Leasing Limited | Director | 17-FEB-2011 | - | 04-FEB-2010 | Bermuda | - | Paradise Papers |
| Alford Financial Limited | Appleby assigned attorney | 08-OCT-2013 | 20-MAR-2014 | 08-OCT-2013 | Bermuda | - | Paradise Papers |
| BTG Shipowning VIII Limited | Appleby assigned attorney | 13-NOV-2013 | - | 13-NOV-2013 | Bermuda | - | Paradise Papers |
| BTG Shipowning VIII Limited | Director | 13-NOV-2013 | - | 13-NOV-2013 | Bermuda | - | Paradise Papers |
| Brookfield Infrastructure Group Limited | Director | 25-FEB-2013 | - | 14-FEB-2013 | Bermuda | - | Paradise Papers |
| Mosvold Partner Ltd. | Director | 03-JUL-2006 | 01-APR-2008 | 12-MAY-2006 | Bermuda | - | Paradise Papers |
| Floatel Fleet Ltd. | Director | 29-SEP-2014 | - | 23-SEP-2014 | Bermuda | - | Paradise Papers |
| BTG Shipowning VI Limited | Appleby assigned attorney | 13-NOV-2013 | - | 13-NOV-2013 | Bermuda | - | Paradise Papers |
| BTG Shipowning VI Limited | Director | 13-NOV-2013 | - | 13-NOV-2013 | Bermuda | - | Paradise Papers |
| BTG Shipowning VII Limited | Appleby assigned attorney | 13-NOV-2013 | - | 13-NOV-2013 | Bermuda | - | Paradise Papers |
| BTG Shipowning VII Limited | Director | 13-NOV-2013 | - | 13-NOV-2013 | Bermuda | - | Paradise Papers |
| Heavy Lift Sumo Holding Limited | Director | 22-JUN-2011 | - | 07-JUN-2011 | Bermuda | - | Paradise Papers |
| Corvair Holding A Ltd. | Director | 10-FEB-2011 | - | 26-NOV-2010 | Bermuda | - | Paradise Papers |
| Redrackham Limited | Director | 25-APR-2008 | - | 22-APR-2008 | Bermuda | - | Paradise Papers |
| Dynasty Holdings 2 Ltd. | Director | 22-JUN-2011 | - | 07-JUN-2011 | Bermuda | - | Paradise Papers |
Address (2)
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.