Officer:
Kempe - James Wasson
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 (48)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Atlantic Annuities Limited | Secretary | 19-JAN-1984 | 07-OCT-2010 | 19-JAN-1984 | Bermuda | - | Paradise Papers |
| B.G.S. Limited | Director | 03-JAN-1984 | - | 03-JAN-1984 | Bermuda | - | Paradise Papers |
| Ashcott Limited | Director | 01-AUG-1984 | 30-SEP-2012 | 01-AUG-1984 | Bermuda | - | Paradise Papers |
| Beechcraft Limited | Director | 17-MAR-1976 | 30-SEP-2012 | 17-MAR-1976 | Bermuda | - | Paradise Papers |
| Ashburnham Investment Ltd. | Director | 02-DEC-1983 | - | 02-DEC-1983 | Bermuda | - | Paradise Papers |
| Bue Ships Two Ltd. | Director | 15-JAN-1981 | - | 15-JAN-1981 | Bermuda | - | Paradise Papers |
| Arab International Development & Investment Co. Ltd. | Director | 14-JAN-1976 | - | 14-JAN-1976 | Bermuda | - | Paradise Papers |
| Arinfi Limited | Director | 02-APR-1975 | - | 02-APR-1975 | Bermuda | - | Paradise Papers |
| Canda Offshore Ltd. | Director | 17-OCT-1980 | - | 17-OCT-1980 | Bermuda | - | Paradise Papers |
| Cavan Property Investments Ltd. | Director | 31-OCT-1973 | - | 31-OCT-1973 | Bermuda | - | Paradise Papers |
| C. I. C. (Bermuda) Co., Ltd. | Director | 21-JUL-1977 | - | 21-JUL-1977 | Bermuda | - | Paradise Papers |
| Biotechnology Investments Limited | Director | 08-MAY-1986 | - | 08-MAY-1986 | Bermuda | - | Paradise Papers |
| Bue Ships Five Ltd. | Director | 12-DEC-1980 | - | 12-DEC-1980 | Bermuda | - | Paradise Papers |
| Agri-Turf International Ltd. | Director | 18-SEP-1981 | - | 18-SEP-1981 | Bermuda | - | Paradise Papers |
| Bue Ships One Ltd. | Director | 12-DEC-1980 | - | 12-DEC-1980 | Bermuda | - | Paradise Papers |
| Britannic Hydrocarbons Limited | Director | 22-APR-1975 | - | 22-APR-1975 | Bermuda | - | Paradise Papers |
| Afrasia Marketing Limited | Director | 16-SEP-1977 | 30-SEP-2012 | 16-SEP-1977 | Bermuda | - | Paradise Papers |
| De Claire Trust | Trustee | 30-MAR-1995 | - | 01-DEC-1983 | 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.