Officer:
Daniel - ARLENE
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 (67)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NobelTel, Ltd. | Secretary | 24-NOV-2006 | 30-JUN-2007 | 06-NOV-2006 | Bermuda | - | Paradise Papers |
| New World Network Investments, Ltd. | Secretary | 08-SEP-2006 | 11-SEP-2009 | 01-MAR-2001 | Bermuda | - | Paradise Papers |
| New World Network Sales, Ltd. | Secretary | 08-SEP-2006 | 28-DEC-2006 | 01-MAR-2001 | Bermuda | - | Paradise Papers |
| The Baron Company, Ltd. | Secretary | 18-MAY-2007 | 30-JUN-2007 | 16-APR-2007 | Bermuda | - | Paradise Papers |
| Afex Energy Limited | Secretary | 30-APR-2007 | 30-JUN-2007 | 29-AUG-2006 | Bermuda | - | Paradise Papers |
| STC Ltd. | Secretary | 06-FEB-2007 | 30-JUN-2007 | 20-DEC-2006 | Bermuda | - | Paradise Papers |
| New World Network, Ltd. | Secretary | 08-SEP-2006 | 28-DEC-2006 | 29-JUN-1999 | Bermuda | - | Paradise Papers |
| SamSal Limited | Secretary | 29-SEP-2006 | 22-JUN-2007 | 17-MAY-2005 | Bermuda | - | Paradise Papers |
| Terra Energy Services (Bermuda) Ltd. | Secretary | 30-APR-2007 | 30-JUN-2007 | 25-JAN-2006 | Bermuda | - | Paradise Papers |
| NewSat-I Limited | Secretary | 29-SEP-2006 | 17-OCT-2008 | 18-OCT-2000 | Bermuda | - | Paradise Papers |
| NewSat-425 Limited | Secretary | 29-SEP-2006 | 17-OCT-2008 | 18-OCT-2000 | Bermuda | - | Paradise Papers |
| Amber Partners Ltd. | Secretary | 29-SEP-2006 | 31-DEC-2006 | 25-FEB-2005 | Bermuda | - | Paradise Papers |
| L.C. Holdings Ltd. | Secretary | 08-JUN-2007 | 20-SEP-2008 | 09-MAY-2007 | Bermuda | - | Paradise Papers |
| Suntime Holding Limited | Secretary | 29-SEP-2006 | 30-JUN-2007 | 12-JUL-2000 | Bermuda | - | Paradise Papers |
| Zephyr Bay Limited | Secretary | 29-SEP-2006 | 30-JUN-2007 | 12-JUL-2000 | Bermuda | - | Paradise Papers |
| Esada Limited | Secretary | 29-SEP-2006 | 30-JUN-2007 | 23-JUN-2000 | Bermuda | - | Paradise Papers |
| Viewpoint Limited | Secretary | 29-SEP-2006 | 30-JUN-2007 | 23-JUN-2000 | Bermuda | - | Paradise Papers |
| Amber Holdings Ltd. | Secretary | 29-SEP-2006 | 31-DEC-2006 | 30-MAR-2004 | Bermuda | - | Paradise Papers |
| Wagum Limited | Secretary | 29-SEP-2006 | 30-JUN-2007 | 23-JUN-2000 | 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.