by The International Consortium of Investigative Journalists
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Officer

Darrell - Zina M

  • Connected to 3 addresses
  • Connected to 101 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
AMP Private Capital (GP) Ltd. Secretary 17-DEC-1999 24-AUG-2001 28-JUN-1999 Bermuda - Paradise Papers - Appleby
Asia Trade Alliance Ltd. Secretary 17-MAR-2000 23-SEP-2002 10-MAR-2000 Bermuda - Paradise Papers - Appleby
Bay International Company Limited Secretary 10-FEB-2000 17-MAY-2002 06-JAN-2000 Bermuda - Paradise Papers - Appleby
BodasyNovias.com International Holdings Limited Secretary 22-DEC-1999 30-SEP-2012 22-DEC-1999 Bermuda - Paradise Papers - Appleby
Dover Capital Ltd. Secretary 03-MAY-2001 07-JAN-2003 03-MAY-2001 Bermuda - Paradise Papers - Appleby
Golden Digital B2B Ltd. Secretary 17-MAR-2000 23-SEP-2002 10-MAR-2000 Bermuda - Paradise Papers - Appleby
Golden Digital Infra Ltd. Secretary 17-MAR-2000 23-SEP-2002 10-MAR-2000 Bermuda - Paradise Papers - Appleby
Golden Digital Resources Ltd. Secretary 17-MAR-2000 23-SEP-2002 10-MAR-2000 Bermuda - Paradise Papers - Appleby
Golden Digital Venture Ltd. Secretary 17-MAR-2000 23-SEP-2002 10-MAR-2000 Bermuda - Paradise Papers - Appleby
Grosvenor Street Holdings Limited Secretary 19-APR-2000 05-APR-2001 17-DEC-1996 Bermuda - Paradise Papers - Appleby
Hedge Fund Brokerage and Trading Ltd. Secretary 28-FEB-2000 23-SEP-2002 22-FEB-2000 Bermuda - Paradise Papers - Appleby
HungryForWords.com Limited Secretary 06-JAN-2000 31-MAR-2002 01-JAN-2000 Bermuda - Paradise Papers - Appleby
International Alliance Environmental Protection Foundation Secretary 28-APR-2000 06-MAR-2002 27-APR-2000 Bermuda - Paradise Papers - Appleby
JRB Capital Group Ltd. Secretary 03-MAY-2001 15-AUG-2001 03-MAY-2001 Bermuda - Paradise Papers - Appleby
JW International Holdings Limited Secretary 08-MAR-2001 26-JUN-2001 08-FEB-2001 Bermuda - Paradise Papers - Appleby
Robinson Loan Company Limited Secretary 11-JAN-2000 23-SEP-2002 11-JAN-2000 Bermuda - Paradise Papers - Appleby
Start Software Investment Company Limited Secretary 08-JUN-2000 23-SEP-2002 13-APR-2000 Bermuda - Paradise Papers - Appleby
World Marketing Ltd. Secretary 03-MAY-2000 01-MAY-2001 03-MAY-2000 Bermuda - Paradise Papers - Appleby
e hub (China) Information Technology Limited Secretary 08-JAN-2000 23-SEP-2002 30-DEC-1999 Bermuda - Paradise Papers - Appleby
ifgmanagement.com (Bermuda) Limited Secretary 05-FEB-2001 23-SEP-2002 31-JAN-2001 Bermuda - Paradise Papers - Appleby
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