Officer:
Daniels - Tina
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 (78)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Aircraft Leasing Limited | Secretary | 18-NOV-1986 | - | 18-NOV-1986 | Bermuda | - | Paradise Papers |
| Aviator Limited | Secretary | 31-MAR-1988 | - | 31-MAR-1988 | Bermuda | - | Paradise Papers |
| Cormorant Investments Limited | Secretary | 29-MAY-1998 | 30-SEP-2012 | 13-JUN-1995 | Jersey | - | Paradise Papers |
| Lomac Limited | Secretary | 04-NOV-1996 | - | 03-JAN-1989 | Bermuda | - | Paradise Papers |
| Aviator A300 Limited | Secretary | 27-OCT-1988 | - | 27-OCT-1988 | Bermuda | - | Paradise Papers |
| Beam Limited | Secretary | 16-DEC-1996 | 30-SEP-2012 | 05-SEP-1966 | Bermuda | - | Paradise Papers |
| Beam Holdings Ltd. | Secretary | 14-MAY-1996 | 30-SEP-2012 | 31-JAN-1996 | Bermuda | - | Paradise Papers |
| BGM Limited | Secretary | 16-DEC-1996 | 30-SEP-2012 | 01-OCT-1994 | Bermuda | - | Paradise Papers |
| Leopard Leasing No. 3 Limited | Secretary | 14-AUG-1998 | 12-NOV-1999 | 14-AUG-1998 | Bermuda | - | Paradise Papers |
| Aviator A300-2 Limited | Secretary | 15-NOV-1996 | - | 16-JAN-1989 | Bermuda | - | Paradise Papers |
| Sole Trading Ltd. | Secretary | 24-OCT-1996 | 15-MAR-2000 | 13-SEP-1976 | Bermuda | - | Paradise Papers |
| Aviator A300-3 Limited | Secretary | 15-NOV-1996 | 24-AUG-2001 | 29-MAY-1989 | Bermuda | - | Paradise Papers |
| Merchant & Maritime Ltd. | Secretary | 02-DEC-1998 | 31-MAR-2000 | 02-DEC-1998 | Bermuda | - | Paradise Papers |
| Bermuda Coin & Stamp Co. Limited | Secretary | 21-OCT-1996 | 05-DEC-1997 | 22-MAR-1967 | Bermuda | - | Paradise Papers |
| Cereus (Holdings) Limited | Secretary | 03-FEB-1997 | 01-DEC-1999 | 16-JUN-1988 | Bermuda | - | Paradise Papers |
| Asco Investments (Holdings) Limited | Secretary | 03-FEB-1997 | 01-DEC-1999 | 16-JUN-1988 | Bermuda | - | Paradise Papers |
| S&P Investment Ltd. | Secretary | 13-DEC-1996 | 08-DEC-1999 | 25-FEB-1991 | Bermuda | - | Paradise Papers |
| Asco International Limited | Secretary | 03-FEB-1997 | 01-DEC-1999 | 16-JUN-1988 | Bermuda | - | Paradise Papers |
| Diane Limited | Secretary | 01-NOV-1996 | 03-SEP-1999 | 23-JUN-1986 | 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.