by The International Consortium of Investigative Journalists
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Officer

Costa - Lucy M

  • Connected to 1 address
  • Connected to 86 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
Aquarius Platinum Limited Secretary 30-APR-1999 30-JUN-2000 08-APR-1999 Bermuda - Paradise Papers - Appleby
Asco International Limited Secretary 31-MAR-2000 01-APR-2000 16-JUN-1988 Bermuda - Paradise Papers - Appleby
Citadel Oil Limited Secretary 12-JAN-2001 02-FEB-2001 12-JAN-2001 Bermuda - Paradise Papers - Appleby
Citadel Resources Limited Secretary 13-SEP-2000 02-FEB-2001 15-AUG-2000 Bermuda - Paradise Papers - Appleby
Citadel Timber Holdings Limited Secretary 06-OCT-2000 02-FEB-2001 06-OCT-2000 Bermuda - Paradise Papers - Appleby
Citadel Timber Products Limited Secretary 14-NOV-2000 02-FEB-2001 14-OCT-2000 Bermuda - Paradise Papers - Appleby
Deal FX Limited Secretary 06-JUL-2000 02-FEB-2001 06-JUL-2000 Bermuda - Paradise Papers - Appleby
Diane Limited Secretary 03-SEP-1999 - 23-JUN-1986 Bermuda - Paradise Papers - Appleby
Gazprom-Tiller Limited Secretary 09-AUG-2000 02-FEB-2001 09-AUG-2000 Bermuda - Paradise Papers - Appleby
Global Consulting Group, Ltd. Secretary 08-APR-1999 02-JUL-2001 08-APR-1999 Bermuda - Paradise Papers - Appleby
Global Finance Limited Secretary 02-OCT-2000 02-FEB-2001 02-OCT-2000 Bermuda - Paradise Papers - Appleby
Leopard Leasing No. 3 Limited Secretary 12-NOV-1999 02-FEB-2001 14-AUG-1998 Bermuda - Paradise Papers - Appleby
Merchant & Maritime Ltd. Secretary 31-MAR-2000 02-FEB-2001 02-DEC-1998 Bermuda - Paradise Papers - Appleby
Metrofvyaz Telecommunication Limited Secretary 15-FEB-1999 02-FEB-2001 15-FEB-1999 Bermuda - Paradise Papers - Appleby
Norfolk and Chance Limited Secretary 03-MAY-1999 02-FEB-2001 03-MAY-1999 Bermuda - Paradise Papers - Appleby
Sole Trading Ltd. Secretary 15-MAR-2000 02-FEB-2001 13-SEP-1976 Bermuda - Paradise Papers - Appleby
TMT Limited Secretary 10-APR-2000 02-FEB-2001 10-APR-2000 Bermuda - Paradise Papers - Appleby
Tiller Capital Management Limited Secretary 04-MAY-2000 02-FEB-2001 10-APR-2000 Bermuda - Paradise Papers - Appleby
Tiller Group Holdings Limited Secretary 08-MAY-2000 02-FEB-2001 08-MAY-2000 Bermuda - Paradise Papers - Appleby
United Timber Group Limited Secretary 19-FEB-1999 02-FEB-2001 19-FEB-1999 Bermuda - Paradise Papers - Appleby
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