Officer:
Costa - Lucy M
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 (86)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| United Timber Group Limited | Secretary | 19-FEB-1999 | 02-FEB-2001 | 19-FEB-1999 | Bermuda | - | Paradise Papers |
| Metrofvyaz Telecommunication Limited | Secretary | 15-FEB-1999 | 02-FEB-2001 | 15-FEB-1999 | Bermuda | - | Paradise Papers |
| Norfolk and Chance Limited | Secretary | 03-MAY-1999 | 02-FEB-2001 | 03-MAY-1999 | Bermuda | - | Paradise Papers |
| Citadel Resources Limited | Secretary | 13-SEP-2000 | 02-FEB-2001 | 15-AUG-2000 | Bermuda | - | Paradise Papers |
| Global Finance Limited | Secretary | 02-OCT-2000 | 02-FEB-2001 | 02-OCT-2000 | Bermuda | - | Paradise Papers |
| Citadel Timber Products Limited | Secretary | 14-NOV-2000 | 02-FEB-2001 | 14-OCT-2000 | Bermuda | - | Paradise Papers |
| Gazprom-Tiller Limited | Secretary | 09-AUG-2000 | 02-FEB-2001 | 09-AUG-2000 | Bermuda | - | Paradise Papers |
| Deal FX Limited | Secretary | 06-JUL-2000 | 02-FEB-2001 | 06-JUL-2000 | Bermuda | - | Paradise Papers |
| TMT Limited | Secretary | 10-APR-2000 | 02-FEB-2001 | 10-APR-2000 | Bermuda | - | Paradise Papers |
| Tiller Group Holdings Limited | Secretary | 08-MAY-2000 | 02-FEB-2001 | 08-MAY-2000 | Bermuda | - | Paradise Papers |
| Tiller Capital Management Limited | Secretary | 04-MAY-2000 | 02-FEB-2001 | 10-APR-2000 | Bermuda | - | Paradise Papers |
| Global Consulting Group, Ltd. | Secretary | 08-APR-1999 | 02-JUL-2001 | 08-APR-1999 | Bermuda | - | Paradise Papers |
| Citadel Timber Holdings Limited | Secretary | 06-OCT-2000 | 02-FEB-2001 | 06-OCT-2000 | Bermuda | - | Paradise Papers |
| Citadel Oil Limited | Secretary | 12-JAN-2001 | 02-FEB-2001 | 12-JAN-2001 | Bermuda | - | Paradise Papers |
| Merchant & Maritime Ltd. | Secretary | 31-MAR-2000 | 02-FEB-2001 | 02-DEC-1998 | Bermuda | - | Paradise Papers |
| Sole Trading Ltd. | Secretary | 15-MAR-2000 | 02-FEB-2001 | 13-SEP-1976 | Bermuda | - | Paradise Papers |
| Leopard Leasing No. 3 Limited | Secretary | 12-NOV-1999 | 02-FEB-2001 | 14-AUG-1998 | Bermuda | - | Paradise Papers |
| Aquarius Platinum Limited | Secretary | 30-APR-1999 | 30-JUN-2000 | 08-APR-1999 | Bermuda | - | Paradise Papers |
| Diane Limited | Secretary | 03-SEP-1999 | - | 23-JUN-1986 | Bermuda | - | Paradise Papers |
| Asco Investments (Holdings) Limited | Secretary | 31-MAR-2000 | 01-APR-2000 | 16-JUN-1988 | Bermuda | - | Paradise Papers |
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.