Officer:
Darrell - Zina M
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 (101)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Robinson Loan Company Limited | Secretary | 11-JAN-2000 | 23-SEP-2002 | 11-JAN-2000 | Bermuda | - | Paradise Papers |
| e hub (China) Information Technology Limited | Secretary | 08-JAN-2000 | 23-SEP-2002 | 30-DEC-1999 | Bermuda | - | Paradise Papers |
| ifgmanagement.com (Bermuda) Limited | Secretary | 05-FEB-2001 | 23-SEP-2002 | 31-JAN-2001 | Bermuda | - | Paradise Papers |
| Hedge Fund Brokerage and Trading Ltd. | Secretary | 28-FEB-2000 | 23-SEP-2002 | 22-FEB-2000 | Bermuda | - | Paradise Papers |
| Start Software Investment Company Limited | Secretary | 08-JUN-2000 | 23-SEP-2002 | 13-APR-2000 | Bermuda | - | Paradise Papers |
| HungryForWords.com Limited | Secretary | 06-JAN-2000 | 31-MAR-2002 | 01-JAN-2000 | Bermuda | - | Paradise Papers |
| Golden Digital Infra Ltd. | Secretary | 17-MAR-2000 | 23-SEP-2002 | 10-MAR-2000 | Bermuda | - | Paradise Papers |
| Golden Digital B2B Ltd. | Secretary | 17-MAR-2000 | 23-SEP-2002 | 10-MAR-2000 | Bermuda | - | Paradise Papers |
| World Marketing Ltd. | Secretary | 03-MAY-2000 | 01-MAY-2001 | 03-MAY-2000 | Bermuda | - | Paradise Papers |
| International Alliance Environmental Protection Foundation | Secretary | 28-APR-2000 | 06-MAR-2002 | 27-APR-2000 | Bermuda | - | Paradise Papers |
| Golden Digital Venture Ltd. | Secretary | 17-MAR-2000 | 23-SEP-2002 | 10-MAR-2000 | Bermuda | - | Paradise Papers |
| Golden Digital Resources Ltd. | Secretary | 17-MAR-2000 | 23-SEP-2002 | 10-MAR-2000 | Bermuda | - | Paradise Papers |
| Bay International Company Limited | Secretary | 10-FEB-2000 | 17-MAY-2002 | 06-JAN-2000 | Bermuda | - | Paradise Papers |
| Asia Trade Alliance Ltd. | Secretary | 17-MAR-2000 | 23-SEP-2002 | 10-MAR-2000 | Bermuda | - | Paradise Papers |
| Dover Capital Ltd. | Secretary | 03-MAY-2001 | 07-JAN-2003 | 03-MAY-2001 | Bermuda | - | Paradise Papers |
| JW International Holdings Limited | Secretary | 08-MAR-2001 | 26-JUN-2001 | 08-FEB-2001 | Bermuda | - | Paradise Papers |
| BodasyNovias.com International Holdings Limited | Secretary | 22-DEC-1999 | 30-SEP-2012 | 22-DEC-1999 | Bermuda | - | Paradise Papers |
| JRB Capital Group Ltd. | Secretary | 03-MAY-2001 | 15-AUG-2001 | 03-MAY-2001 | Bermuda | - | Paradise Papers |
| AMP Private Capital (GP) Ltd. | Secretary | 17-DEC-1999 | 24-AUG-2001 | 28-JUN-1999 | Bermuda | - | Paradise Papers |
| DOTCOM Investments (Bermuda) Ltd. | Secretary | 29-FEB-2000 | 08-OCT-2004 | 29-FEB-2000 | 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.