Officer:
Evans - Juliet
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 (172)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Hasaki Limited | Secretary | 29-MAY-2007 | 11-SEP-2009 | 28-MAY-2007 | Bermuda | - | Paradise Papers |
| Tehachapi No 1 (Bermuda) Limited | Secretary | 25-JUN-2007 | 07-MAY-2009 | 21-JUN-2007 | Bermuda | - | Paradise Papers |
| Tehachapi No 5 (Bermuda) Limited | Secretary | 25-JUN-2007 | 07-MAY-2009 | 21-JUN-2007 | Bermuda | - | Paradise Papers |
| Cross Hudson Holdings (Bermuda) Limited | Secretary | 25-JUN-2007 | 07-MAY-2009 | 21-JUN-2007 | Bermuda | - | Paradise Papers |
| Tehachapi No 2 (Bermuda) Limited | Secretary | 25-JUN-2007 | 07-MAY-2009 | 21-JUN-2007 | Bermuda | - | Paradise Papers |
| AllCapital Principals Rail (Bermuda) Limited | Secretary | 25-JUN-2007 | 07-MAY-2009 | 21-JUN-2007 | Bermuda | - | Paradise Papers |
| Tehachapi No 3 (Bermuda) Limited | Secretary | 25-JUN-2007 | 07-MAY-2009 | 21-JUN-2007 | Bermuda | - | Paradise Papers |
| M.B.E. Consultants Ltd. | Secretary | 10-JAN-2007 | 24-DEC-2009 | 29-MAY-1987 | Bermuda | - | Paradise Papers |
| Tehachapi Holdings (Bermuda) Limited | Secretary | 25-JUN-2007 | 07-MAY-2009 | 21-JUN-2007 | Bermuda | - | Paradise Papers |
| Tehachapi No 4 (Bermuda) Limited | Secretary | 25-JUN-2007 | 07-MAY-2009 | 21-JUN-2007 | Bermuda | - | Paradise Papers |
| CHINA ALLIANCE TEXTILE HOLDINGS LIMITED | Secretary | 05-FEB-2007 | - | 19-JAN-2007 | Bermuda | - | Paradise Papers |
| Optimus Capital Holdings Limited | Secretary | 29-MAY-2007 | 11-SEP-2009 | 28-MAY-2007 | Bermuda | - | Paradise Papers |
| IDEA (Bermuda) Holdings Limited | Secretary | 03-MAY-2005 | 03-JUL-2006 | 22-APR-2005 | Bermuda | - | Paradise Papers |
| Flowmedic International Limited | Secretary | 30-MAR-2007 | 03-DEC-2007 | 14-DEC-2004 | Bermuda | - | Paradise Papers |
| Dynamic Drilling Ltd. | Secretary | 11-JUL-2008 | 11-SEP-2009 | 30-MAY-2008 | Bermuda | - | Paradise Papers |
| LF Credit Limited | Secretary | 02-JAN-2007 | 20-AUG-2010 | 02-JAN-2007 | Bermuda | - | Paradise Papers |
| The T-I-E Trust | Administrator | 01-NOV-2013 | - | 03-JUN-1990 | Bermuda | - | Paradise Papers |
| Global Resources Ltd | Secretary | 06-OCT-2008 | 11-SEP-2009 | 21-MAY-2008 | Bermuda | - | Paradise Papers |
| Sinoval Pharmaceutical Limited | Secretary | 11-MAY-2007 | 17-OCT-2008 | 04-JAN-2007 | Bermuda | - | Paradise Papers |
| Pine Street RIFF Limited | Secretary | 24-JUN-2008 | 19-MAR-2010 | 19-JUN-2008 | 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.