by The International Consortium of Investigative Journalists
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Officer

Darrell - Carlotta

  • Connected to 1 address
  • Connected to 82 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
Omagh Limited Secretary 20-JUN-1996 30-SEP-2012 15-FEB-1989 Bermuda - Paradise Papers - Appleby
Yarmouth Limited Secretary 09-DEC-1996 03-SEP-1998 25-JAN-1989 Bermuda - Paradise Papers - Appleby
MIMOSA COMPANY LIMITED Secretary 09-DEC-1996 24-JUL-1998 20-NOV-1987 Bermuda - Paradise Papers - Appleby
Aqueous Resources (Bermuda) Ltd. Secretary 09-AUG-1996 - 09-AUG-1996 Bermuda - Paradise Papers - Appleby
Mexico Partners Trustee (PVT) Ltd. Secretary 10-SEP-1997 29-JUL-1998 25-OCT-1996 Bermuda - Paradise Papers - Appleby
Sama Investments Limited Secretary 13-JAN-1997 29-JUL-1998 13-JAN-1997 Bermuda - Paradise Papers - Appleby
Tucker Investments Limited Secretary 12-APR-1996 29-JUL-1998 12-APR-1996 Bermuda - Paradise Papers - Appleby
The Lancer Trustee (Pvt) Limited Secretary 21-MAY-1996 29-JUL-1998 21-MAY-1996 Bermuda - Paradise Papers - Appleby
The Change Works Limited Secretary 03-JAN-1996 29-JUL-1998 15-SEP-1995 Bermuda - Paradise Papers - Appleby
MBL Trustee (Pvt) Ltd. Secretary 07-MAR-1996 29-JUL-1998 30-AUG-1995 Bermuda - Paradise Papers - Appleby
AQUEOUS TRUSTEE LIMITED Secretary 14-NOV-1997 29-JUL-1998 14-NOV-1997 Bermuda - Paradise Papers - Appleby
Indus Investments Limited Secretary 08-AUG-1997 29-JUL-1998 08-AUG-1997 Bermuda - Paradise Papers - Appleby
Agamath Limited Secretary 18-APR-1997 29-JUL-1998 18-APR-1997 Bermuda - Paradise Papers - Appleby
Invicta Ltd. Secretary 02-JAN-1996 30-SEP-2012 02-JAN-1996 Bermuda - Paradise Papers - Appleby
Dolem Investment Company Limited Secretary 19-DEC-1996 - 07-FEB-1995 Bermuda - Paradise Papers - Appleby
HKMC Trustee (Pvt.) Co. Ltd. Secretary 20-DEC-1996 29-JUL-1998 23-NOV-1993 Bermuda - Paradise Papers - Appleby
Video Vending International Limited Secretary 15-NOV-1996 29-JUL-1998 10-FEB-1993 Bermuda - Paradise Papers - Appleby
Bungy Limited Secretary 06-SEP-1973 30-SEP-2012 06-SEP-1973 Bermuda - Paradise Papers - Appleby
Lymus Limited Secretary 16-DEC-1996 30-SEP-2012 27-JUN-1969 Bermuda - Paradise Papers - Appleby
White Sands Limited Secretary 04-DEC-1996 30-SEP-2012 18-DEC-1969 Bermuda - Paradise Papers - Appleby
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