by The International Consortium of Investigative Journalists
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Officer

Higgins - Maria

  • Connected to 3 addresses
  • Connected to 94 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AB Investments Limited Secretary 30-SEP-2003 28-OCT-2005 26-JUL-2002 Bermuda - Paradise Papers - Appleby
ATEC Microelectronics Limited Secretary 05-JUN-2002 23-MAR-2006 26-APR-2000 Bermuda - Paradise Papers - Appleby
BB Finance, Ltd. Secretary 04-JAN-2002 07-JAN-2003 11-APR-2000 Bermuda - Paradise Papers - Appleby
BNY Bermuda Shell Ltd Secretary 08-JAN-2003 31-DEC-2003 27-NOV-2002 Bermuda - Paradise Papers - Appleby
Biopure Overseas Holdings Ltd. Secretary 17-DEC-2002 23-SEP-2003 24-OCT-2002 Bermuda - Paradise Papers - Appleby
Consolidated Industries Ltd. Secretary 30-OCT-2002 07-JAN-2003 11-APR-2000 Bermuda - Paradise Papers - Appleby
Cricket (Bermuda) 2007 Ltd. Secretary 06-MAY-2004 21-NOV-2005 28-APR-2004 Bermuda - Paradise Papers - Appleby
GAP North Limited Secretary 18-JUN-2004 12-OCT-2005 12-MAY-2004 Bermuda - Paradise Papers - Appleby
Galvex Holdings Ltd. Secretary 30-OCT-2002 07-JAN-2003 11-APR-2000 Bermuda - Paradise Papers - Appleby
Global Sourcing and Investments Limited Secretary 24-JUN-2004 24-SEP-2004 17-JUN-2004 Bermuda - Paradise Papers - Appleby
International Alliance Environmental Protection Foundation Secretary 06-MAR-2002 11-NOV-2005 27-APR-2000 Bermuda - Paradise Papers - Appleby
International Steel Industries Ltd. Secretary 30-OCT-2002 07-JAN-2003 11-APR-2000 Bermuda - Paradise Papers - Appleby
JRB Capital Group Ltd. Secretary 23-APR-2003 - 03-MAY-2001 Bermuda - Paradise Papers - Appleby
Morris II Ltd. Secretary 09-FEB-2004 24-SEP-2004 15-JAN-2004 Bermuda - Paradise Papers - Appleby
Peace Town Forex Holdings Limited Secretary 31-MAR-2003 23-APR-2004 15-JUN-2001 Bermuda - Paradise Papers - Appleby
Richina Leather Limited Secretary 19-FEB-2004 24-SEP-2004 02-JAN-2004 Bermuda - Paradise Papers - Appleby
Sigma Research Ltd. Secretary 01-APR-2003 28-APR-2004 26-MAR-2003 Bermuda - Paradise Papers - Appleby
Valaquenta Capital Limited Secretary 07-MAR-2002 24-SEP-2004 29-DEC-2000 Bermuda - Paradise Papers - Appleby
ZLX Techno, Ltd. Secretary 27-OCT-2003 02-APR-2004 16-SEP-2003 Bermuda - Paradise Papers - Appleby
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Address

Data From
#2 Manor House; 5 Harrington Sound Road; Smith's FL 07; Bermuda Paradise Papers - Appleby
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