by The International Consortium of Investigative Journalists
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Officer

Holmes - Felicity R

  • Connected to 2 addresses
  • Connected to 97 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
APP China Finance (Bermuda) Limited Secretary 21-JUL-1999 14-MAR-2003 02-JUL-1999 Bermuda - Paradise Papers - Appleby
AsiaWeb Acquisition Limited Secretary 04-FEB-2000 28-FEB-2002 04-FEB-2000 Bermuda - Paradise Papers - Appleby
Atlantic Sales & Marketing Ltd. Secretary 12-JUL-1999 26-NOV-1999 29-APR-1998 Bermuda - Paradise Papers - Appleby
Cignal Global Communications (Bermuda) Ltd. Secretary 04-JAN-2000 24-AUG-2001 04-JAN-2000 Bermuda - Paradise Papers - Appleby
Global Fiber Management, Ltd. Secretary 19-OCT-1998 03-DEC-1999 05-OCT-1998 Bermuda - Paradise Papers - Appleby
Ipaxis Holdings Ltd Secretary 25-FEB-2000 07-FEB-2003 25-FEB-2000 Bermuda - Paradise Papers - Appleby
Lite-On Manufacturing Services (Bermuda) Ltd. Secretary 26-NOV-2001 08-JAN-2004 22-NOV-2001 Bermuda - Paradise Papers - Appleby
Mezzacappa Partners Offshore, Ltd. Secretary 09-JUN-1999 11-AUG-2003 09-JUN-1999 Bermuda - Paradise Papers - Appleby
Network Telecom Investments Limited Secretary 29-NOV-1999 30-AUG-2002 29-NOV-1999 Bermuda - Paradise Papers - Appleby
New Star Asset Management Ltd. Secretary 29-JUN-2000 23-JAN-2001 29-JUN-2000 Bermuda - Paradise Papers - Appleby
Scorchmark Ltd. Secretary 19-OCT-2000 31-JAN-2002 05-JUL-2000 Bermuda - Paradise Papers - Appleby
The Asset Management Group Limited Secretary 29-JUN-2000 10-SEP-2002 29-JUN-2000 Bermuda - Paradise Papers - Appleby
TourIslam.com Limited Secretary 02-FEB-2000 17-MAY-2002 02-FEB-2000 Bermuda - Paradise Papers - Appleby
Trafalgar Capital Ltd. Secretary 09-NOV-1998 23-SEP-1999 30-DEC-1994 Bermuda - Paradise Papers - Appleby
Trafalgar Research (Bermuda) Ltd. Secretary 09-NOV-1998 23-SEP-1999 16-AUG-1994 Bermuda - Paradise Papers - Appleby
WING TAI HOLDINGS (CHINA) LIMITED Secretary 14-DEC-1998 31-DEC-1998 17-MAR-1997 Bermuda - Paradise Papers - Appleby
WING TAI HOLDINGS (HONG KONG) LIMITED Secretary 14-DEC-1998 31-DEC-1998 17-MAR-1997 Bermuda - Paradise Papers - Appleby
WING TAI HOLDINGS (SINGAPORE) LIMITED Secretary 14-DEC-1998 31-DEC-1998 17-MAR-1997 Bermuda - Paradise Papers - Appleby
WebCash (Bermuda) Ltd. Secretary 15-MAR-2000 26-JAN-2001 15-MAR-2000 Bermuda - Paradise Papers - Appleby
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Address

Data From
'Barngrove'`, 13 Tee Street; Devonshire; DV 07; Bermuda Paradise Papers - Appleby
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