by The International Consortium of Investigative Journalists
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Officer

Douglas - Luis A.

  • Connected to 1 address
  • Connected to 4 entities
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Connections

Entity

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

Data From
Head Office; 6 Front Street; 5th Floor; Hamilton HM 11; Bermuda Paradise Papers - Appleby
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