by The International Consortium of Investigative Journalists
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Officer

Ince - Garland "Ginny"

  • Connected to 2 addresses
  • Connected to 171 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
E. T. Mulder, Ltd. Secretary 20-NOV-2001 11-AUG-2006 27-JUN-1990 Bermuda - Paradise Papers - Appleby
Fios International Fund Limited Secretary 17-FEB-2005 03-MAR-2007 11-FEB-2005 Bermuda - Paradise Papers - Appleby
Fios Investments Limited Secretary 17-FEB-2005 03-MAR-2007 10-FEB-2005 Bermuda - Paradise Papers - Appleby
Fios Master Fund Limited Secretary 17-FEB-2005 03-MAR-2007 11-FEB-2005 Bermuda - Paradise Papers - Appleby
GAP North Limited Secretary 12-OCT-2005 29-OCT-2008 12-MAY-2004 Bermuda - Paradise Papers - Appleby
Gulf Development International Ltd. Secretary 03-OCT-2003 07-APR-2006 23-SEP-2003 Bermuda - Paradise Papers - Appleby
Gulf Global Services Ltd. Secretary 25-APR-2005 07-APR-2006 15-APR-2005 Bermuda - Paradise Papers - Appleby
Hector Limited Secretary 13-AUG-2008 01-JUN-2009 12-AUG-2008 Bermuda - Paradise Papers - Appleby
Knighthorse, Ltd. Secretary 11-MAY-2005 02-OCT-2009 27-APR-2005 Bermuda - Paradise Papers - Appleby
Martial Funds Ltd. Secretary 23-AUG-2007 15-JAN-2009 11-JUL-2007 Bermuda - Paradise Papers - Appleby
Merger Law Assosicates Ltd. Secretary 22-MAY-2007 16-JAN-2009 17-MAY-2007 Bermuda - Paradise Papers - Appleby
PRISM Offshore Global Allocation Fund Ltd. Secretary 28-JAN-2004 04-OCT-2007 29-DEC-2003 Bermuda - Paradise Papers - Appleby
Pope Ltd. Secretary 09-DEC-2008 25-SEP-2009 07-OCT-2008 Bermuda - Paradise Papers - Appleby
Prometheus Equity Holdings III, Ltd. Secretary 31-AUG-2007 02-OCT-2009 28-AUG-2007 Bermuda - Paradise Papers - Appleby
Prometheus Funding III, Ltd. Secretary 31-AUG-2007 02-OCT-2009 28-AUG-2007 Bermuda - Paradise Papers - Appleby
Rusty Scupper International Ltd. Secretary 14-JUN-2007 27-APR-2009 08-JUN-2007 Bermuda - Paradise Papers - Appleby
Savonna Real Estate Fund, Ltd. Secretary 09-MAY-2007 01-APR-2009 04-OCT-2006 Bermuda - Paradise Papers - Appleby
TCP Bermuda Ltd. Secretary 28-DEC-2007 01-OCT-2009 28-DEC-2007 Bermuda - Paradise Papers - Appleby
Trumpet Company Limited Secretary 21-MAR-2002 22-SEP-2005 23-NOV-1967 Bermuda - Paradise Papers - Appleby
WP (Bermuda) IX PE Three Ltd. Secretary 18-OCT-2006 22-DEC-2009 20-SEP-2006 Bermuda - Paradise Papers - Appleby
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