by The International Consortium of Investigative Journalists
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Officer

Deal - Surinder

  • Connected to 4 addresses
  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
A & OT INVESTMENTS LIMITED Is signatory for - - 16-MAR-1992 Bermuda - Paradise Papers - Appleby
A & OT INVESTMENTS LIMITED Shareholder - - 16-MAR-1992 Bermuda - Paradise Papers - Appleby
A & OT INVESTMENTS LIMITED Director 31-MAR-2003 - 16-MAR-1992 Bermuda - Paradise Papers - Appleby
A & OT INVESTMENTS LIMITED Vice-president 18-JAN-2010 - 16-MAR-1992 Bermuda - Paradise Papers - Appleby
A & OT INVESTMENTS LIMITED Secretary 15-MAR-2013 - 16-MAR-1992 Bermuda - Paradise Papers - Appleby
GLENFINNAN TRADING COMPANY LIMITED Director 31-MAR-2003 - 23-JAN-1992 Bermuda - Paradise Papers - Appleby
GLENFINNAN TRADING COMPANY LIMITED Vice-president 18-JAN-2010 - 23-JAN-1992 Bermuda - Paradise Papers - Appleby
GLENFINNAN TRADING COMPANY LIMITED Secretary 13-MAR-2013 - 23-JAN-1992 Bermuda - Paradise Papers - Appleby
Glenfinnan Properties Limited Shareholder - - 11-JUL-1991 Bermuda - Paradise Papers - Appleby
Glenfinnan Properties Limited Secretary 15-MAR-2013 - 11-JUL-1991 Bermuda - Paradise Papers - Appleby
Glenfinnan Properties Limited Director 31-MAR-2003 - 11-JUL-1991 Bermuda - Paradise Papers - Appleby
Glenfinnan Properties Limited Vice-president 15-MAR-2013 - 11-JUL-1991 Bermuda - Paradise Papers - Appleby
Oronsay Investments Ltd. Is signatory for - - 30-SEP-2004 Bermuda - Paradise Papers - Appleby
Oronsay Investments Ltd. Vice-president 18-JAN-2010 - 30-SEP-2004 Bermuda - Paradise Papers - Appleby
Oronsay Investments Ltd. Secretary 15-MAR-2013 - 30-SEP-2004 Bermuda - Paradise Papers - Appleby
Oronsay Investments Ltd. Director 08-OCT-2004 - 30-SEP-2004 Bermuda - Paradise Papers - Appleby
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Address

Data From
Higgs & Johnson Corporate Services Ltd.; Shirlaw House; 87 Shirley Street; Nassau; New Providence; Bahamas Paradise Papers - Appleby
Higgs & Johnson; Sandringham House; P.O. Box N-3247; 83 Shirley Street; Nassau; New Providence; Bahamas Paradise Papers - Appleby
Ocean Centre; East Bay Street; P.O. Box N 3247; Nassau; Bahamas Paradise Papers - Appleby
The Eastern Road; "Rasa Ria"; Nassau; New Providence; Bahamas Paradise Papers - Appleby
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