by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Ebbin - Theresa S

  • Connected to 1 address
  • Connected to 72 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
A300 Finance, Ltd. Secretary 29-MAR-2002 31-JUL-2002 17-MAR-1989 Bermuda - Paradise Papers - Appleby
Accord Ltd. Secretary 13-DEC-2001 31-JUL-2002 12-DEC-2001 Bermuda - Paradise Papers - Appleby
Citadel Oil Limited Secretary 17-MAY-2001 31-JUL-2002 12-JAN-2001 Bermuda - Paradise Papers - Appleby
Citadel Resources Limited Secretary 17-MAY-2001 31-JUL-2002 15-AUG-2000 Bermuda - Paradise Papers - Appleby
Citadel Timber Holdings Limited Secretary 17-MAY-2001 31-JUL-2002 06-OCT-2000 Bermuda - Paradise Papers - Appleby
Citadel Timber Products Limited Secretary 17-MAY-2001 31-JUL-2002 14-OCT-2000 Bermuda - Paradise Papers - Appleby
Deal FX Limited Secretary 17-MAY-2001 10-OCT-2001 06-JUL-2000 Bermuda - Paradise Papers - Appleby
Gazprom-Tiller Limited Secretary 17-MAY-2001 10-OCT-2001 09-AUG-2000 Bermuda - Paradise Papers - Appleby
Global Finance Limited Secretary 17-MAY-2001 10-OCT-2001 02-OCT-2000 Bermuda - Paradise Papers - Appleby
Internetsecure Ltd. Secretary 07-DEC-2001 31-JUL-2002 30-NOV-2001 Bermuda - Paradise Papers - Appleby
Metrofvyaz Telecommunication Limited Secretary 17-MAY-2001 10-OCT-2001 15-FEB-1999 Bermuda - Paradise Papers - Appleby
Norfolk and Chance Limited Secretary 17-MAY-2001 10-OCT-2001 03-MAY-1999 Bermuda - Paradise Papers - Appleby
Omalo Limited Secretary 11-MAY-2001 31-JUL-2002 03-JAN-1989 Bermuda - Paradise Papers - Appleby
SBM Sirte Ltd Secretary 09-AUG-2001 31-JUL-2002 09-AUG-2001 Bermuda - Paradise Papers - Appleby
TMT Limited Secretary 17-MAY-2001 10-OCT-2001 10-APR-2000 Bermuda - Paradise Papers - Appleby
Tiller Capital Management Limited Secretary 17-MAY-2001 10-OCT-2001 10-APR-2000 Bermuda - Paradise Papers - Appleby
Tiller Group Holdings Limited Secretary 17-MAY-2001 10-OCT-2001 08-MAY-2000 Bermuda - Paradise Papers - Appleby
United Timber Group Limited Secretary 17-MAY-2001 10-OCT-2001 19-FEB-1999 Bermuda - Paradise Papers - Appleby
World Travel Club Holdings Limited Secretary 17-MAY-2001 31-JUL-2003 10-APR-2000 Bermuda - Paradise Papers - Appleby
YourYacht International Limited Secretary 21-NOV-2001 23-SEP-2002 15-NOV-2001 Bermuda - Paradise Papers - Appleby
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now