Officer:
Forte - Allison
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 (124)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| OMCS International Ltd. | Secretary | 21-MAY-2008 | 27-JUL-2009 | 20-FEB-2008 | Bermuda | - | Paradise Papers |
| Ouhua Energy International Limited | Secretary | 31-DEC-2008 | 19-OCT-2010 | 31-OCT-2007 | Bermuda | - | Paradise Papers |
| OMCS USA Ltd. | Secretary | 21-MAY-2008 | 27-JUL-2009 | 20-FEB-2008 | Bermuda | - | Paradise Papers |
| S&G Company, Ltd. | Secretary | 12-MAY-2008 | 15-JUL-2010 | 09-MAY-2008 | Bermuda | - | Paradise Papers |
| EMC International Holdings Limited | Secretary | - | 18-SEP-2008 | 08-AUG-2008 | Bermuda | - | Paradise Papers |
| EMC Information Systems Company | Secretary | - | 18-SEP-2008 | 08-AUG-2008 | Bermuda | - | Paradise Papers |
| Dran Investments Ltd. | Secretary | 06-MAY-2009 | 13-JAN-2010 | 13-JUL-2007 | Bermuda | - | Paradise Papers |
| AIC International Ltd. | Secretary | 15-JUL-2011 | 22-JAN-2013 | 23-NOV-2007 | Bermuda | - | Paradise Papers |
| Koloskov Conlon Holdings Ltd. | Secretary | 16-SEP-2008 | 25-FEB-2011 | 13-JUN-2008 | Bermuda | - | Paradise Papers |
| GenShare Ltd. | Secretary | 05-AUG-2009 | 31-MAR-2013 | 22-JUL-2009 | Bermuda | - | Paradise Papers |
| Green Energy Technologies, Ltd. | Secretary | 27-APR-2009 | 27-OCT-2010 | 13-FEB-2009 | Bermuda | - | Paradise Papers |
| Ingersoll-Rand World Trade Limited | Secretary | 27-APR-2009 | 02-APR-2012 | 21-OCT-1960 | Bermuda | - | Paradise Papers |
| China Zhengda Sports Limited | Secretary | 05-JUN-2008 | 25-MAR-2009 | 29-MAY-2008 | Bermuda | - | Paradise Papers |
| Nautilus Shipholdings No.3 Limited | Secretary | 10-JUN-2008 | 05-JUL-2013 | 12-JUL-2007 | Bermuda | - | Paradise Papers |
| Nautilus Shipholdings No.2 Limited | Secretary | 10-JUN-2008 | 05-JUL-2013 | 06-JUN-2007 | Bermuda | - | Paradise Papers |
| Nautilus Shipholdings No 1 Limited | Secretary | 10-JUN-2008 | 03-JAN-2013 | 15-DEC-2006 | Bermuda | - | Paradise Papers |
| Global Farms Group Limited | Secretary | 02-DEC-2008 | 02-OCT-2009 | 28-NOV-2008 | Bermuda | - | Paradise Papers |
| WorldCare Asia Private Limited | Secretary | 17-SEP-2009 | 21-DEC-2009 | 10-AUG-2000 | Bermuda | - | Paradise Papers |
| Synergy Management Services Limited | Secretary | 25-MAR-2008 | 03-JAN-2013 | 31-OCT-2006 | Bermuda | - | Paradise Papers |
| FAST Wah Lei International Holdings Limited | Secretary | 24-APR-2008 | 11-AUG-2010 | 15-APR-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.