Officer:
Hill - Renee
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 (175)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Cerberus Limited | Secretary | 26-OCT-1999 | - | 26-OCT-1999 | Bermuda | - | Paradise Papers |
| European Pharma Imports Limited | Secretary | 30-SEP-1999 | 23-NOV-2001 | 30-SEP-1999 | Bermuda | - | Paradise Papers |
| Exodus Asia-Pacific Ltd. | Secretary | 10-JAN-2001 | 31-DEC-2001 | 10-JAN-2001 | Bermuda | - | Paradise Papers |
| World Access (Bermuda), Ltd. | Secretary | 20-FEB-2001 | 20-FEB-2002 | 20-FEB-2001 | Bermuda | - | Paradise Papers |
| SUN Capital Partners, Ltd. | Secretary | 01-JUL-2008 | 09-JUN-2010 | 26-JUN-1996 | Bermuda | - | Paradise Papers |
| Midnight Skies Ltd. | Secretary | 06-JUN-2007 | 19-MAY-2008 | 18-MAY-2007 | Bermuda | - | Paradise Papers |
| Sparta, Ltd. | Secretary | 14-FEB-2005 | 05-DEC-2005 | 13-DEC-2002 | Bermuda | - | Paradise Papers |
| Magellan Partners, Ltd. | Secretary | 14-FEB-2005 | 05-DEC-2005 | 13-DEC-2002 | Bermuda | - | Paradise Papers |
| Xrosswater Ltd. | Secretary | 27-JUN-2006 | 20-JUL-2007 | 18-JAN-2006 | Bermuda | - | Paradise Papers |
| BLUESKY AIR LIMITED | Secretary | 01-NOV-2006 | 15-DEC-2006 | 19-OCT-2006 | Bermuda | - | Paradise Papers |
| Shipping-Direct.com, Ltd. | Secretary | 11-SEP-2001 | 23-SEP-2002 | 07-APR-2000 | Bermuda | - | Paradise Papers |
| RecipcoClear Management Ltd. | Secretary | 07-OCT-2008 | 11-JAN-2011 | 17-SEP-2008 | Bermuda | - | Paradise Papers |
| Windermere Multi-Strategy Fund Ltd. | Secretary | 21-NOV-2000 | 26-JAN-2004 | 20-NOV-2000 | Bermuda | - | Paradise Papers |
| RASInnovations, LTD. | Secretary | 15-JUL-2003 | 12-NOV-2004 | 20-MAY-2003 | Bermuda | - | Paradise Papers |
| TR Limited | Secretary | 31-JUL-2000 | 31-DEC-2001 | 12-JAN-2000 | Bermuda | - | Paradise Papers |
| Ortelius Capital Partners, Ltd. | Secretary | 14-FEB-2005 | 05-DEC-2005 | 20-DEC-2002 | Bermuda | - | Paradise Papers |
| Stony Brook Limited | Secretary | 30-SEP-2005 | 19-JAN-2006 | 04-JAN-2005 | Bermuda | - | Paradise Papers |
| TRANSAERO AIRLINES Ltd. | Secretary | 26-JUN-2007 | 18-DEC-2007 | 18-MAY-2007 | Bermuda | - | Paradise Papers |
| Burmair Research Limited | Secretary | 31-JUL-2000 | 31-DEC-2001 | 11-JAN-2000 | Bermuda | - | Paradise Papers |
| McBrady Limited | Secretary | 19-FEB-2001 | 21-DEC-2001 | 30-AUG-1999 | 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.