Officer:
Douglas - Luis A.
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Orion Fund Limited | Director | 11-JUN-1998 | 30-SEP-2012 | 08-MAY-1990 | Bermuda | - | Paradise Papers |
| Edinburgh Fund Managers (Bermuda) Limited | Director | 17-DEC-1996 | 30-SEP-2012 | 06-DEC-1982 | Bermuda | - | Paradise Papers |
| Meridian Global Assets Fund Ltd. | Vice-president | 20-MAR-1995 | 28-OCT-2005 | 20-MAR-1995 | Bermuda | - | Paradise Papers |
| Meridian Global Assets Fund Ltd. | Director | 20-MAR-1995 | 28-OCT-2005 | 20-MAR-1995 | Bermuda | - | Paradise Papers |
| Transworld Payment Solutions Limited | Director | 30-NOV-1999 | 03-MAY-2000 | 10-SEP-1957 | Bermuda | - | Paradise Papers |
| Transworld Payment Solutions Limited | Vice-president | 30-NOV-1999 | 03-MAY-2000 | 10-SEP-1957 | Bermuda | - | Paradise Papers |
Address (1)
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.