Officer:
Collis - Judith
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 (552)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Borsumij Textiles International Limited | Director | 14-FEB-1994 | - | 14-FEB-1994 | Bermuda | - | Paradise Papers |
| B.A. Holdings Limited | Director | 17-SEP-1987 | 30-SEP-2012 | 17-SEP-1987 | Bermuda | - | Paradise Papers |
| A O Acquisition Limited | Director | 16-JAN-1996 | 30-SEP-2012 | 16-JAN-1996 | Bermuda | - | Paradise Papers |
| Carousel Company Limited | Director | 31-MAY-1965 | 30-JUN-1999 | 31-MAY-1965 | Bermuda | - | Paradise Papers |
| A.T.& E. International Limited | Director | 17-OCT-1985 | - | 04-OCT-1985 | Bermuda | - | Paradise Papers |
| Ashcott Limited | Secretary | 01-AUG-1984 | 30-SEP-2012 | 01-AUG-1984 | Bermuda | - | Paradise Papers |
| Asian Energy Development Limited | Director | 26-APR-1993 | 30-SEP-2012 | 26-APR-1993 | Bermuda | - | Paradise Papers |
| African Petroleum & Energy Association Limited | Director | 27-MAY-1988 | - | 27-MAY-1988 | Bermuda | - | Paradise Papers |
| HFCP IV (Bermuda), L.P. | Appleby assigned attorney | 30-SEP-2012 | 30-DEC-2012 | 07-NOV-2000 | Bermuda | - | Paradise Papers |
| Bond Hedge Funds Managers Limited, The | Director | 21-MAR-1986 | 30-SEP-2012 | 21-MAR-1986 | Bermuda | - | Paradise Papers |
| Capis Company Limited | Director | 17-DEC-1970 | 29-JUN-1999 | 17-DEC-1970 | Bermuda | - | Paradise Papers |
| AAHA Assurances, Ltd. | Director | 26-MAR-1986 | - | 26-MAR-1986 | Bermuda | - | Paradise Papers |
| Al Rajhi Currency Fund Limited | Director | 06-JAN-1992 | 30-SEP-2012 | 06-JAN-1992 | Bermuda | - | Paradise Papers |
| B.T.S. Construction Ltd. | Secretary | 23-SEP-1987 | 30-SEP-2012 | 23-SEP-1987 | Bermuda | - | Paradise Papers |
| AICM Trading Co., Ltd. | Director | 19-JAN-1988 | - | 19-JAN-1988 | Bermuda | - | Paradise Papers |
| Altair International Capital Markets, Ltd. | Director | 19-JAN-1988 | - | 19-JAN-1988 | Bermuda | - | Paradise Papers |
| Bishop Limited | Director | 07-FEB-1989 | - | 07-FEB-1989 | Bermuda | - | Paradise Papers |
| Al Rajhi Currency Management Fund Limited | Director | 06-JAN-1992 | 30-SEP-2012 | 06-JAN-1992 | Bermuda | - | Paradise Papers |
| Ariola Eurodisc International Limited | Director | 09-FEB-1987 | - | 09-FEB-1987 | 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.