Officer:
Ebbin - Theresa S
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 (72)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Norfolk and Chance Limited | Secretary | 17-MAY-2001 | 10-OCT-2001 | 03-MAY-1999 | Bermuda | - | Paradise Papers |
| United Timber Group Limited | Secretary | 17-MAY-2001 | 10-OCT-2001 | 19-FEB-1999 | Bermuda | - | Paradise Papers |
| Metrofvyaz Telecommunication Limited | Secretary | 17-MAY-2001 | 10-OCT-2001 | 15-FEB-1999 | Bermuda | - | Paradise Papers |
| YourYacht International Limited | Secretary | 21-NOV-2001 | 23-SEP-2002 | 15-NOV-2001 | Bermuda | - | Paradise Papers |
| Deal FX Limited | Secretary | 17-MAY-2001 | 10-OCT-2001 | 06-JUL-2000 | Bermuda | - | Paradise Papers |
| Gazprom-Tiller Limited | Secretary | 17-MAY-2001 | 10-OCT-2001 | 09-AUG-2000 | Bermuda | - | Paradise Papers |
| Citadel Timber Products Limited | Secretary | 17-MAY-2001 | 31-JUL-2002 | 14-OCT-2000 | Bermuda | - | Paradise Papers |
| Global Finance Limited | Secretary | 17-MAY-2001 | 10-OCT-2001 | 02-OCT-2000 | Bermuda | - | Paradise Papers |
| Citadel Resources Limited | Secretary | 17-MAY-2001 | 31-JUL-2002 | 15-AUG-2000 | Bermuda | - | Paradise Papers |
| Tiller Capital Management Limited | Secretary | 17-MAY-2001 | 10-OCT-2001 | 10-APR-2000 | Bermuda | - | Paradise Papers |
| TMT Limited | Secretary | 17-MAY-2001 | 10-OCT-2001 | 10-APR-2000 | Bermuda | - | Paradise Papers |
| Citadel Timber Holdings Limited | Secretary | 17-MAY-2001 | 31-JUL-2002 | 06-OCT-2000 | Bermuda | - | Paradise Papers |
| Tiller Group Holdings Limited | Secretary | 17-MAY-2001 | 10-OCT-2001 | 08-MAY-2000 | Bermuda | - | Paradise Papers |
| Citadel Oil Limited | Secretary | 17-MAY-2001 | 31-JUL-2002 | 12-JAN-2001 | Bermuda | - | Paradise Papers |
| World Travel Club Holdings Limited | Secretary | 17-MAY-2001 | 31-JUL-2003 | 10-APR-2000 | Bermuda | - | Paradise Papers |
| Internetsecure Ltd. | Secretary | 07-DEC-2001 | 31-JUL-2002 | 30-NOV-2001 | Bermuda | - | Paradise Papers |
| Omalo Limited | Secretary | 11-MAY-2001 | 31-JUL-2002 | 03-JAN-1989 | Bermuda | - | Paradise Papers |
| A300 Finance, Ltd. | Secretary | 29-MAR-2002 | 31-JUL-2002 | 17-MAR-1989 | Bermuda | - | Paradise Papers |
| SBM Sirte Ltd | Secretary | 09-AUG-2001 | 31-JUL-2002 | 09-AUG-2001 | Bermuda | - | Paradise Papers |
| Accord Ltd. | Secretary | 13-DEC-2001 | 31-JUL-2002 | 12-DEC-2001 | 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.