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