Officer:
Harris - Geraldine
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 (194)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Mydad Limited | Secretary | 12-OCT-1999 | 05-FEB-2001 | 12-OCT-1999 | Bermuda | - | Paradise Papers |
| eBridge Ltd. | Secretary | 14-JUL-2000 | 03-APR-2002 | 14-JUL-2000 | Bermuda | - | Paradise Papers |
| Chester Investments Limited | Secretary | 25-NOV-1999 | 15-FEB-2001 | 16-NOV-1999 | Bermuda | - | Paradise Papers |
| THUNDER PETROLEUM CORPORATION LTD. | Secretary | 03-MAY-2004 | 28-OCT-2005 | 28-APR-2004 | Bermuda | - | Paradise Papers |
| Duke Energy Merchants Holdings (Bermuda), Limited | Secretary | 10-OCT-2001 | 05-APR-2004 | 10-OCT-2001 | Bermuda | - | Paradise Papers |
| IMO INTERMEDIA OUTSOURCERS LTD. | Secretary | 30-MAR-2000 | 19-SEP-2002 | 30-MAR-2000 | Bermuda | - | Paradise Papers |
| Southeast Holdings Limited | Secretary | 14-JAN-2003 | 24-JUL-2003 | 13-NOV-2002 | Bermuda | - | Paradise Papers |
| Triane Holdings Limited | Secretary | 14-JAN-2003 | 24-JUL-2003 | 13-NOV-2002 | Bermuda | - | Paradise Papers |
| Duke Energy Merchants Global Investments (Bermuda), Limited | Secretary | 10-OCT-2001 | 05-APR-2004 | 10-OCT-2001 | Bermuda | - | Paradise Papers |
| Clips (Bermuda) Ltd. | Secretary | 05-NOV-1996 | 30-NOV-1998 | 05-NOV-1998 | Bermuda | - | Paradise Papers |
| SOFTBANK Emerging Markets Poland Ltd. | Secretary | 02-NOV-2000 | 03-FEB-2003 | 02-NOV-2000 | Bermuda | - | Paradise Papers |
| Duke Energy Merchants (Bermuda), Limited | Secretary | 21-JUN-2000 | 05-APR-2004 | 21-JUN-2000 | Bermuda | - | Paradise Papers |
| Region Air (Bermuda) Ltd. | Secretary | 16-OCT-1996 | - | 16-NOV-1992 | Bermuda | - | Paradise Papers |
| SOFTBANK Emerging Markets Middle East Ltd. | Secretary | 06-NOV-2000 | 27-AUG-2003 | 06-NOV-2000 | Bermuda | - | Paradise Papers |
| SOFTBANK Emerging Markets Europe Ltd. | Secretary | 24-OCT-2000 | 28-AUG-2003 | 24-OCT-2000 | Bermuda | - | Paradise Papers |
| SOFTBANK Emerging Markets Latin America Ltd. | Secretary | 06-NOV-2000 | 27-AUG-2003 | 06-NOV-2000 | Bermuda | - | Paradise Papers |
| SOFTBANK Emerging Markets Africa Ltd. | Secretary | 06-NOV-2000 | 27-AUG-2003 | 06-NOV-2000 | Bermuda | - | Paradise Papers |
| Global Trade Strategies Unlimited Ltd. | Secretary | 31-OCT-1997 | 10-FEB-2000 | 27-OCT-1994 | Bermuda | - | Paradise Papers |
| Somers Investment Company Limited | Secretary | 03-JUN-2003 | 30-OCT-2003 | 27-MAY-2003 | Bermuda | - | Paradise Papers |
Address (3)
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.