Officer:
Higgins - Maria
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 (94)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| International Alliance Environmental Protection Foundation | Secretary | 06-MAR-2002 | 11-NOV-2005 | 27-APR-2000 | Bermuda | - | Paradise Papers |
| Sigma Research Ltd. | Secretary | 01-APR-2003 | 28-APR-2004 | 26-MAR-2003 | Bermuda | - | Paradise Papers |
| AB Investments Limited | Secretary | 30-SEP-2003 | 28-OCT-2005 | 26-JUL-2002 | Bermuda | - | Paradise Papers |
| BNY Bermuda Shell Ltd | Secretary | 08-JAN-2003 | 31-DEC-2003 | 27-NOV-2002 | Bermuda | - | Paradise Papers |
| JRB Capital Group Ltd. | Secretary | 23-APR-2003 | - | 03-MAY-2001 | Bermuda | - | Paradise Papers |
| Cricket (Bermuda) 2007 Ltd. | Secretary | 06-MAY-2004 | 21-NOV-2005 | 28-APR-2004 | Bermuda | - | Paradise Papers |
| Biopure Overseas Holdings Ltd. | Secretary | 17-DEC-2002 | 23-SEP-2003 | 24-OCT-2002 | Bermuda | - | Paradise Papers |
| Peace Town Forex Holdings Limited | Secretary | 31-MAR-2003 | 23-APR-2004 | 15-JUN-2001 | Bermuda | - | Paradise Papers |
| Galvex Holdings Ltd. | Secretary | 30-OCT-2002 | 07-JAN-2003 | 11-APR-2000 | Bermuda | - | Paradise Papers |
| ATEC Microelectronics Limited | Secretary | 05-JUN-2002 | 23-MAR-2006 | 26-APR-2000 | Bermuda | - | Paradise Papers |
| ZLX Techno, Ltd. | Secretary | 27-OCT-2003 | 02-APR-2004 | 16-SEP-2003 | Bermuda | - | Paradise Papers |
| GAP North Limited | Secretary | 18-JUN-2004 | 12-OCT-2005 | 12-MAY-2004 | Bermuda | - | Paradise Papers |
| Valaquenta Capital Limited | Secretary | 07-MAR-2002 | 24-SEP-2004 | 29-DEC-2000 | Bermuda | - | Paradise Papers |
| BB Finance, Ltd. | Secretary | 04-JAN-2002 | 07-JAN-2003 | 11-APR-2000 | Bermuda | - | Paradise Papers |
| International Steel Industries Ltd. | Secretary | 30-OCT-2002 | 07-JAN-2003 | 11-APR-2000 | Bermuda | - | Paradise Papers |
| Global Sourcing and Investments Limited | Secretary | 24-JUN-2004 | 24-SEP-2004 | 17-JUN-2004 | Bermuda | - | Paradise Papers |
| Consolidated Industries Ltd. | Secretary | 30-OCT-2002 | 07-JAN-2003 | 11-APR-2000 | Bermuda | - | Paradise Papers |
| Morris II Ltd. | Secretary | 09-FEB-2004 | 24-SEP-2004 | 15-JAN-2004 | Bermuda | - | Paradise Papers |
| Richina Leather Limited | Secretary | 19-FEB-2004 | 24-SEP-2004 | 02-JAN-2004 | 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.