by The International Consortium of Investigative Journalists
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Officer

Carter - Linda L

  • Connected to 2 addresses
  • Connected to 219 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AICM Trading Co., Ltd. Secretary 19-JAN-1988 - 19-JAN-1988 Bermuda - Paradise Papers - Appleby
Amerex Petroleum (Bermuda) Ltd. Secretary 12-AUG-1991 07-OCT-2010 12-AUG-1991 Bermuda - Paradise Papers - Appleby
Atlantic Reefers Limited Secretary 11-JUN-1982 - 11-JUN-1982 Bermuda - Paradise Papers - Appleby
Belmont Hotel Property Ltd. Secretary 14-SEP-1998 30-SEP-2012 14-SEP-1998 Bermuda - Paradise Papers - Appleby
Cathay International (Overseas) Finance Ltd. Secretary 30-DEC-1999 17-MAR-1999 17-MAY-1991 Bermuda - Paradise Papers - Appleby
Cathay International (Overseas) Trading Ltd. Secretary 30-DEC-1999 03-NOV-2000 13-NOV-1991 Bermuda - Paradise Papers - Appleby
Cathay International Energy Investments Limited Secretary 10-DEC-1997 17-MAR-1999 13-NOV-1991 Bermuda - Paradise Papers - Appleby
Eurosa Capital Management Group Ltd. Secretary 06-OCT-1999 13-FEB-2001 06-OCT-1999 Bermuda - Paradise Papers - Appleby
Framlington Investment Management (Bermuda) Limited Secretary 25-SEP-1997 25-MAY-2000 09-SEP-1997 Bermuda - Paradise Papers - Appleby
HSH II Properties Ltd. Secretary 18-MAY-2000 14-JAN-2003 18-MAY-2000 Bermuda - Paradise Papers - Appleby
HSH Private Trust Company Ltd. Secretary 08-JUN-1999 10-APR-2006 08-JUN-1999 Bermuda - Paradise Papers - Appleby
IPOC Capital Partners Limited Secretary 15-JUN-2000 30-SEP-2012 15-JUN-2000 Bermuda - Paradise Papers - Appleby
JSC Company Secretary 31-DEC-1993 15-SEP-2008 31-DEC-1993 Bermuda - Paradise Papers - Appleby
Kempdon Limited Secretary 14-MAR-1996 30-SEP-2012 11-JAN-1993 Bermuda - Paradise Papers - Appleby
Norwegian Offshore Consultants II Ltd. Secretary 12-JUL-2004 21-FEB-2007 07-JUL-2004 Bermuda - Paradise Papers - Appleby
Orion Fund Management Limited Secretary 19-DEC-1997 15-FEB-2001 08-MAY-1990 Bermuda - Paradise Papers - Appleby
Paramax Credit International, Ltd. Secretary 07-JUN-2007 31-DEC-2009 06-JUN-2007 Bermuda - Paradise Papers - Appleby
Perpetual Growth Advisors Limited Secretary 30-JAN-1998 30-APR-1999 30-JAN-1998 Bermuda - Paradise Papers - Appleby
Petra Jod Venture Management Limited Secretary 11-MAY-2005 11-SEP-2009 02-MAY-2005 Bermuda - Paradise Papers - Appleby
South Ensign Shipping Inc. Secretary 08-MAR-1997 - 01-NOV-1983 Liechtenstein - Paradise Papers - Appleby
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