by The International Consortium of Investigative Journalists
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Officer

Foggo - Cindy

  • Connected to 2 addresses
  • Connected to 5 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Atlantic Metals (Bermuda) Limited Secretary 12-MAR-1999 30-SEP-2012 12-SEP-1990 Bermuda - Paradise Papers - Appleby
Caliphate Holdings Limited Director 18-OCT-2013 - 27-SEP-2013 Bermuda - Paradise Papers - Appleby
Caliphate Holdings Limited Secretary 18-OCT-2013 - 27-SEP-2013 Bermuda - Paradise Papers - Appleby
Somers Investor Services Ltd. Secretary 13-MAR-2008 10-JAN-2008 25-FEB-2008 Bermuda - Paradise Papers - Appleby
Somers Investor Services Ltd. Director 13-MAR-2008 10-JAN-2008 25-FEB-2008 Bermuda - Paradise Papers - Appleby
Hamilton Metal Brokers Ltd. Secretary 12-MAR-1999 30-SEP-2012 09-NOV-1966 Bermuda - Paradise Papers - Appleby
Scimitar (Bermuda) Limited Director 25-SEP-2009 13-OCT-2009 23-SEP-2009 Bermuda - Paradise Papers - Appleby
Scimitar (Bermuda) Limited Secretary 25-SEP-2009 13-OCT-2009 23-SEP-2009 Bermuda - Paradise Papers - Appleby
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Address

Data From
6 Dundonald Street; Hamilton HM10; Bermuda Paradise Papers - Appleby
Jardine House, 33/35 Reid Street; Hamilton HM 12; Bermuda Paradise Papers - Appleby
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