Officer:
Dill - Yvonne
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 (59)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Taupo Limited | Secretary | 01-NOV-1996 | 10-DEC-1997 | 22-AUG-1988 | Bermuda | - | Paradise Papers |
| Habitat Technologies Limited | Secretary | 29-NOV-1996 | 31-DEC-1997 | 29-NOV-1996 | Bermuda | - | Paradise Papers |
| Pink Coral Limited | Secretary | 09-DEC-1996 | 31-DEC-1997 | 26-JUN-1985 | Bermuda | - | Paradise Papers |
| San Antonio Shipping Limited | Secretary | 16-DEC-1996 | 09-DEC-1997 | 06-OCT-1987 | Bermuda | - | Paradise Papers |
| Monument Exploracion Limited | Secretary | 16-DEC-1996 | 30-SEP-2012 | 26-JUN-1989 | Bermuda | - | Paradise Papers |
| Verdmont Co. Ltd. | Secretary | 20-DEC-1996 | - | 29-SEP-1986 | Bermuda | - | Paradise Papers |
| Sayle Co. Ltd. | Secretary | 20-DEC-1996 | - | 29-SEP-1986 | Bermuda | - | Paradise Papers |
| Kwik-Kopy International Ltd. | Secretary | 29-OCT-1996 | - | 27-MAR-1992 | Bermuda | - | Paradise Papers |
| Pico (Bermuda) Limited | Secretary | 23-OCT-1996 | 03-DEC-1999 | 15-JUN-1994 | Bermuda | - | Paradise Papers |
| Piltech Limited | Secretary | 19-DEC-1996 | 31-DEC-1997 | 04-JAN-1983 | Bermuda | - | Paradise Papers |
| Westland International Finance Limited | Secretary | 24-FEB-1997 | 27-FEB-1998 | 22-JUN-1994 | Bermuda | - | Paradise Papers |
| Glenwood Co. Ltd. | Secretary | 20-DEC-1996 | 17-DEC-1998 | 29-SEP-1986 | Bermuda | - | Paradise Papers |
| Lloyd Insulation Ltd. | Secretary | 24-JUL-1996 | 31-DEC-1997 | 24-JUL-1996 | Bermuda | - | Paradise Papers |
| Ocean Gas Limited | Secretary | 20-DEC-1996 | 27-AUG-1999 | 26-MAY-1995 | Bermuda | - | Paradise Papers |
| Transpetrol Holding Limited | Secretary | 06-MAY-1996 | 18-MAY-1998 | 05-OCT-1981 | Bermuda | - | Paradise Papers |
| Global Ore Trading Co. Ltd. | Secretary | 05-DEC-1996 | 09-DEC-1997 | 24-JUN-1983 | Bermuda | - | Paradise Papers |
| Oryx Petroleum Corporation Ltd. | Secretary | 17-MAR-1997 | 31-MAR-1999 | 13-APR-1995 | Bermuda | - | Paradise Papers |
| C. W. Construction and Landscaping Co. Ltd. | Secretary | 30-DEC-1996 | 01-AUG-1999 | 29-JUN-1987 | Bermuda | - | Paradise Papers |
| Combined Automotive Logistics Limited | Secretary | 10-DEC-1996 | 31-DEC-1997 | 04-NOV-1994 | Bermuda | - | Paradise Papers |
| Intercord Holdings Ltd. | Secretary | 29-NOV-1996 | 31-DEC-1997 | 17-OCT-1994 | 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.