Officer:
Holmes - Felicity R
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 (97)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TourIslam.com Limited | Secretary | 02-FEB-2000 | 17-MAY-2002 | 02-FEB-2000 | Bermuda | - | Paradise Papers |
| WebCash (Bermuda) Ltd. | Secretary | 15-MAR-2000 | 26-JAN-2001 | 15-MAR-2000 | Bermuda | - | Paradise Papers |
| Scorchmark Ltd. | Secretary | 19-OCT-2000 | 31-JAN-2002 | 05-JUL-2000 | Bermuda | - | Paradise Papers |
| Global Fiber Management, Ltd. | Secretary | 19-OCT-1998 | 03-DEC-1999 | 05-OCT-1998 | Bermuda | - | Paradise Papers |
| AsiaWeb Acquisition Limited | Secretary | 04-FEB-2000 | 28-FEB-2002 | 04-FEB-2000 | Bermuda | - | Paradise Papers |
| WING TAI HOLDINGS (HONG KONG) LIMITED | Secretary | 14-DEC-1998 | 31-DEC-1998 | 17-MAR-1997 | Bermuda | - | Paradise Papers |
| Cignal Global Communications (Bermuda) Ltd. | Secretary | 04-JAN-2000 | 24-AUG-2001 | 04-JAN-2000 | Bermuda | - | Paradise Papers |
| The Asset Management Group Limited | Secretary | 29-JUN-2000 | 10-SEP-2002 | 29-JUN-2000 | Bermuda | - | Paradise Papers |
| WING TAI HOLDINGS (CHINA) LIMITED | Secretary | 14-DEC-1998 | 31-DEC-1998 | 17-MAR-1997 | Bermuda | - | Paradise Papers |
| Network Telecom Investments Limited | Secretary | 29-NOV-1999 | 30-AUG-2002 | 29-NOV-1999 | Bermuda | - | Paradise Papers |
| WING TAI HOLDINGS (SINGAPORE) LIMITED | Secretary | 14-DEC-1998 | 31-DEC-1998 | 17-MAR-1997 | Bermuda | - | Paradise Papers |
| APP China Finance (Bermuda) Limited | Secretary | 21-JUL-1999 | 14-MAR-2003 | 02-JUL-1999 | Bermuda | - | Paradise Papers |
| Lite-On Manufacturing Services (Bermuda) Ltd. | Secretary | 26-NOV-2001 | 08-JAN-2004 | 22-NOV-2001 | Bermuda | - | Paradise Papers |
| New Star Asset Management Ltd. | Secretary | 29-JUN-2000 | 23-JAN-2001 | 29-JUN-2000 | Bermuda | - | Paradise Papers |
| Atlantic Sales & Marketing Ltd. | Secretary | 12-JUL-1999 | 26-NOV-1999 | 29-APR-1998 | Bermuda | - | Paradise Papers |
| Trafalgar Capital Ltd. | Secretary | 09-NOV-1998 | 23-SEP-1999 | 30-DEC-1994 | Bermuda | - | Paradise Papers |
| Ipaxis Holdings Ltd | Secretary | 25-FEB-2000 | 07-FEB-2003 | 25-FEB-2000 | Bermuda | - | Paradise Papers |
| Trafalgar Research (Bermuda) Ltd. | Secretary | 09-NOV-1998 | 23-SEP-1999 | 16-AUG-1994 | Bermuda | - | Paradise Papers |
| Lusutihi Investments Ltd. | Secretary | 10-AUG-1999 | 13-JUN-2001 | 10-AUG-1999 | Bermuda | - | Paradise Papers |
Address (2)
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.