by The International Consortium of Investigative Journalists
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Officer

Dyer-Fagundo - Alison Ruth

  • Connected to 3 addresses
  • Connected to 124 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Agriland Trading Limited Appleby assigned attorney 30-SEP-2012 18-OCT-2014 13-MAY-2011 Bermuda - Paradise Papers - Appleby
Alexion Bermuda Holding ULC Appleby assigned attorney 18-JUN-2013 - 18-JUN-2013 Bermuda - Paradise Papers - Appleby
Allergan Holdings B1, Unltd. Appleby assigned attorney 08-APR-2013 - 26-JUL-2012 Bermuda - Paradise Papers - Appleby
Allergan Holdings B2, Unltd. Appleby assigned attorney 08-APR-2013 - 26-JUL-2012 Bermuda - Paradise Papers - Appleby
Allergan Pharmaceuticals Ireland Appleby assigned attorney 24-DEC-2013 - 01-SEP-1976 Cayman Islands - Paradise Papers - Appleby
Carve (Bermuda) Ltd. Appleby assigned attorney 29-OCT-2012 - 30-OCT-2012 Bermuda - Paradise Papers - Appleby
EMC International Holdings Limited Director - 18-SEP-2008 08-AUG-2008 Bermuda - Paradise Papers - Appleby
Joycott Limited Appleby assigned attorney 19-FEB-2014 - 19-FEB-2014 Bermuda - Paradise Papers - Appleby
Mackenzie Global Macro Asian Credit Fund, Ltd. Appleby assigned attorney 30-SEP-2014 - Bermuda - Paradise Papers - Appleby
Mackenzie Global Macro Asian Credit Master Fund, Ltd. Appleby assigned attorney 30-SEP-2014 - Bermuda - Paradise Papers - Appleby
MatlinPatterson Global Opportunities Partners (Bermuda) L.P. Appleby assigned attorney 30-JUN-2014 - 16-APR-2001 Bermuda - Paradise Papers - Appleby
Mont Pelerin Alpha Master Fund, L.P. Appleby assigned attorney 28-MAR-2013 22-APR-2013 30-SEP-2005 Bermuda - Paradise Papers - Appleby
Nulinear Ltd. Appleby assigned attorney 08-AUG-2014 - 08-AUG-2014 Bermuda - Paradise Papers - Appleby
Oceaneer Zaafarana Ltd. Appleby assigned attorney 10-JUL-2014 - 10-JUL-2014 Bermuda - Paradise Papers - Appleby
Profitterra Ltd. Appleby assigned attorney 30-JUN-2014 01-SEP-2014 06-JUL-2011 Bermuda - Paradise Papers - Appleby
Trane L.P. Appleby assigned attorney 31-MAR-2013 - 28-JUN-2007 Bermuda - Paradise Papers - Appleby
Value Income Multi Strategy Bond Fund Ltd. Appleby assigned attorney 04-FEB-2013 - 28-JAN-2013 Bermuda - Paradise Papers - Appleby
Warburg Pincus (Bermuda) Private Equity IX, L.P. Appleby assigned attorney 30-SEP-2014 - 19-MAY-2006 Bermuda - Paradise Papers - Appleby
Warburg Pincus (Bermuda) X, L.P. Appleby assigned attorney 30-SEP-2014 - 27-JUN-2008 Bermuda - Paradise Papers - Appleby
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Address

Data From
Huntly; 4 Stow Hill; Paget PG 05; Bermuda Paradise Papers - Appleby
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