Officer:
Ferguson - Dawna
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Hinklang Invest Ltd. | Secretary | 10-DEC-2010 | 04-FEB-2011 | 11-MAY-2006 | Bermuda | - | Paradise Papers |
| Bank Nobelis Ltd. | Secretary | 22-AUG-2000 | 11-SEP-2002 | 26-JUN-2000 | Bermuda | - | Paradise Papers |
| Oceanlink Supply Ltd. | Secretary | 08-DEC-2010 | 04-FEB-2011 | 29-NOV-2002 | Bermuda | - | Paradise Papers |
| Conti Energy, Limited | Secretary | 12-NOV-1998 | 03-APR-2000 | 04-OCT-1994 | Bermuda | - | Paradise Papers |
| Fortis Energy International Belize Investments No. 1, Ltd. | Secretary | 26-JAN-2001 | 30-SEP-2012 | 04-AUG-1999 | Bermuda | - | Paradise Papers |
| SwissMarine Corporation Ltd. | Secretary | 26-APR-2005 | 16-NOV-2007 | 07-MAR-2001 | Bermuda | - | Paradise Papers |
| Fortis Energy International Holdings, No. 1, Ltd. | Secretary | 26-JAN-2001 | 30-SEP-2012 | 04-AUG-1999 | Bermuda | - | Paradise Papers |
| LSKA Holdings I, Ltd. | Secretary | 02-FEB-1999 | 16-MAR-2001 | 24-DEC-1998 | Bermuda | - | Paradise Papers |
| LSKA Properties I, Ltd. | Secretary | 02-FEB-1999 | 16-MAR-2001 | 24-DEC-1998 | Bermuda | - | Paradise Papers |
| Oceanlink Ltd. | Secretary | 12-DEC-2010 | 04-FEB-2010 | 29-NOV-2002 | Bermuda | - | Paradise Papers |
| PANAMETRICS LIMITED | Secretary | 02-OCT-2006 | 30-SEP-2012 | 26-JAN-1973 | 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.