Officer:
Faries - Richard E.
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Norfolk and Chance Limited | Chairman of the board | 03-MAY-1999 | 31-JUL-2001 | 03-MAY-1999 | Bermuda | - | Paradise Papers |
| Norfolk and Chance Limited | Director | 03-MAY-1999 | 31-JUL-2001 | 03-MAY-1999 | Bermuda | - | Paradise Papers |
| United Timber Group Limited | Director | 19-FEB-1999 | 31-JUL-2001 | 19-FEB-1999 | Bermuda | - | Paradise Papers |
| United Timber Group Limited | Chairman of the board | 19-FEB-1999 | 31-JUL-2001 | 19-FEB-1999 | Bermuda | - | Paradise Papers |
| Metrofvyaz Telecommunication Limited | Chairman of the board | 15-FEB-1999 | 31-AUG-2001 | 15-FEB-1999 | Bermuda | - | Paradise Papers |
| Metrofvyaz Telecommunication Limited | Director | 15-FEB-1999 | 31-AUG-2001 | 15-FEB-1999 | Bermuda | - | Paradise Papers |
| Deal FX Limited | Director | 06-JUL-2000 | 31-JUL-2001 | 06-JUL-2000 | Bermuda | - | Paradise Papers |
| Deal FX Limited | Chairman of the board | 06-JUL-2000 | 31-JUL-2001 | 06-JUL-2000 | Bermuda | - | Paradise Papers |
| Tiller Group Holdings Limited | Director | 08-MAY-2000 | 31-JUL-2001 | 08-MAY-2000 | Bermuda | - | Paradise Papers |
| Tiller Group Holdings Limited | President | 08-MAY-2000 | 31-JUL-2001 | 08-MAY-2000 | Bermuda | - | Paradise Papers |
| Tiller Capital Management Limited | Director | 10-APR-2000 | 31-JUL-2001 | 10-APR-2000 | Bermuda | - | Paradise Papers |
| Tiller Capital Management Limited | President | 04-MAY-2000 | 31-JUL-2001 | 10-APR-2000 | Bermuda | - | Paradise Papers |
| TMT Limited | President | 10-APR-2000 | 31-JUL-2001 | 10-APR-2000 | Bermuda | - | Paradise Papers |
| TMT Limited | Director | 10-APR-2000 | 31-JUL-2001 | 10-APR-2000 | Bermuda | - | Paradise Papers |
| World Travel Club Holdings Limited | Director | 10-APR-2000 | 02-DEC-2003 | 10-APR-2000 | Bermuda | - | Paradise Papers |
| World Travel Club Holdings Limited | President | 10-APR-2000 | 17-OCT-2003 | 10-APR-2000 | Bermuda | - | Paradise Papers |
Address (1)
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.