Officer:
Faiella - John P.
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Armada Company Limited | Vice-president | 10-NOV-1969 | - | 10-NOV-1969 | Bermuda | - | Paradise Papers |
| McKenzie Burrows Limited | Director | 15-NOV-1996 | - | 22-AUG-1991 | Bermuda | - | Paradise Papers |
| Peachtree Investments Limited | Director | 03-JAN-2001 | 30-SEP-2012 | 02-JAN-2001 | Bermuda | - | Paradise Papers |
| Peachtree Investments Limited | Vice-president | 03-JAN-2001 | 30-SEP-2012 | 02-JAN-2001 | Bermuda | - | Paradise Papers |
| Anchor Holdings Ltd. | Director | 24-SEP-1997 | 24-SEP-1997 | 06-SEP-1995 | Bermuda | - | Paradise Papers |
| Clare Limited | Director | 18-DEC-1996 | 17-DEC-1997 | 03-MAY-1979 | Bermuda | - | Paradise Papers |
| Teleco Insurance Investments Limited | Is signatory for | - | - | 19-NOV-2004 | Bermuda | - | Paradise Papers |
| Teleco Insurance Limited | Is signatory for | - | - | 05-NOV-2004 | Bermuda | - | Paradise Papers |
| TCNZ (Bermuda) Limited | Is signatory for | - | - | 15-MAY-1998 | Bermuda | - | Paradise Papers |
| Aetna Life & Casualty (Bermuda) Ltd. | Is signatory for | - | - | 27-FEB-1978 | 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.