Officer:
Durham - Rhonda 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 (120)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ProtonAvia Purpose Trust | Administrator | - | - | 09-JUN-2011 | Bermuda | - | Paradise Papers |
| Prime Capital International Ltd. | Secretary | - | 23-MAY-2011 | 17-DEC-2007 | Bermuda | - | Paradise Papers |
| VL 28917 Limited | Secretary | 15-FEB-2008 | 04-JUN-2008 | 31-JAN-2008 | Bermuda | - | Paradise Papers |
| VL 28920 Limited | Secretary | 15-FEB-2008 | 04-JUN-2008 | 31-JAN-2008 | Bermuda | - | Paradise Papers |
| VL 28918 Limited | Secretary | 15-FEB-2008 | 04-JUN-2008 | 25-JAN-2008 | Bermuda | - | Paradise Papers |
| Aberdeen Holdings, Ltd. | Secretary | 27-SEP-2006 | 26-APR-2007 | 18-SEP-2006 | Bermuda | - | Paradise Papers |
| Aberdeen Supply, Ltd. | Secretary | 27-SEP-2006 | 26-APR-2007 | 18-SEP-2006 | Bermuda | - | Paradise Papers |
| International Capital Limited | Secretary | - | - | 22-SEP-2008 | Bermuda | - | Paradise Papers |
| Aviation Finance 3 Limited | Secretary | 07-MAY-2008 | 10-MAR-2010 | 07-MAY-2008 | Bermuda | - | Paradise Papers |
| OBEX Parity Arbitrage Fund Limited | Secretary | 28-APR-2005 | 31-DEC-2008 | 22-APR-2005 | Bermuda | - | Paradise Papers |
| Aberdeen Pharmaceuticals, Ltd. | Secretary | 22-AUG-2006 | 07-SEP-2007 | 26-JUL-2006 | Bermuda | - | Paradise Papers |
| Grand Canal Capital Ltd. | Secretary | 07-JUL-2006 | 24-MAR-2010 | 05-JUL-2006 | Bermuda | - | Paradise Papers |
| Special Ops Limited | Secretary | 04-FEB-2008 | 31-MAR-2010 | 23-JAN-2008 | Bermuda | - | Paradise Papers |
| Double Happiness, Ltd. | Secretary | 11-MAR-2010 | - | 23-DEC-2009 | Bermuda | - | Paradise Papers |
| Five-Fold Happiness, Ltd. | Secretary | 11-MAR-2010 | - | 23-DEC-2009 | Bermuda | - | Paradise Papers |
| TRANSAERO AIRLINES Ltd. | Secretary | 18-DEC-2007 | 07-OCT-2010 | 18-MAY-2007 | Bermuda | - | Paradise Papers |
| Weblo.com, Ltd. | Secretary | 22-SEP-2006 | 11-AUG-2009 | 21-SEP-2006 | Bermuda | - | Paradise Papers |
| Universal Aircraft (Bermuda) Ltd. | Secretary | 21-MAR-2007 | 22-JUL-2010 | 05-MAR-2007 | Bermuda | - | Paradise Papers |
| A.C. Executive Aircraft Bermuda (2017) Limited | Secretary | 09-JUL-2008 | 08-DEC-2010 | 11-JUN-2008 | Bermuda | - | Paradise Papers |
| Aircraft Financial Leasing Limited | Secretary | 05-APR-2007 | 05-MAR-2010 | 05-MAR-2007 | 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.