Officer:
Lambe - Sumaya
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 (73)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Get Fit Foundation (GEFF) International Limited | Secretary | 08-JUN-2005 | 18-JAN-2006 | 20-MAY-2005 | Bermuda | - | Paradise Papers |
| The Sovereign Group Ltd. | Secretary | 25-MAY-2005 | 26-JUL-2006 | 16-MAY-2005 | Bermuda | - | Paradise Papers |
| Skyfleet Ltd. | Secretary | 31-JAN-2007 | 16-MAR-2007 | 29-JAN-2007 | Bermuda | - | Paradise Papers |
| MARBAR LTD | Secretary | 17-JUN-2005 | 16-MAR-2007 | 17-JUN-2005 | Bermuda | - | Paradise Papers |
| MU XIA LTD | Secretary | 24-OCT-2006 | 31-MAR-2007 | 22-JAN-1997 | Bermuda | - | Paradise Papers |
| Norwegian Sun Limited | Secretary | 16-MAY-2005 | 31-MAY-2006 | 24-FEB-2003 | Bermuda | - | Paradise Papers |
| SPRINGWAY LTD. | Secretary | 28-NOV-2006 | 16-MAR-2007 | 20-NOV-2006 | Bermuda | - | Paradise Papers |
| East End Asphalt Company Limited | Secretary | 22-NOV-2005 | 16-MAR-2007 | 28-FEB-1969 | Bermuda | - | Paradise Papers |
| Global 9017, Ltd. | Secretary | 12-JAN-2007 | 16-MAR-2007 | 19-MAR-2004 | Bermuda | - | Paradise Papers |
| Henrietta von Jahnke (Bermuda) Limited | Secretary | 15-DEC-2005 | 15-MAR-2007 | 09-NOV-1976 | Bermuda | - | Paradise Papers |
| Hawthorne Securities Ltd. | Secretary | 21-NOV-2005 | 19-JAN-2006 | 15-SEP-2004 | Bermuda | - | Paradise Papers |
| Magenta Aviation Limited | Secretary | 30-MAY-2005 | 18-AUG-2005 | 08-AUG-2002 | Bermuda | - | Paradise Papers |
| China Sourcing Ltd. | Secretary | 11-JUL-2005 | 16-MAR-2007 | 18-MAY-2000 | Bermuda | - | Paradise Papers |
| Legatum Foundation Limited | Secretary | 14-MAR-2006 | 16-MAR-2007 | 01-MAR-2006 | Bermuda | - | Paradise Papers |
| Barcino Ltd. | Secretary | 10-MAY-2005 | 15-DEC-2005 | 12-FEB-1979 | Bermuda | - | Paradise Papers |
| A.S.E. HOLDING LIMITED | Secretary | 18-JAN-2006 | 16-MAR-2007 | 05-FEB-1990 | Bermuda | - | Paradise Papers |
| Ocean Voyager Limited | Secretary | 04-JUL-2005 | 13-MAR-2007 | 10-DEC-2003 | Bermuda | - | Paradise Papers |
| Star Cruises Ship Holding Limited | Secretary | 04-JUL-2005 | 13-MAR-2007 | 10-DEC-2003 | Bermuda | - | Paradise Papers |
| Superstar Aquarius Limited | Secretary | 04-JUL-2005 | 13-MAR-2007 | 10-DEC-2003 | Bermuda | - | Paradise Papers |
| Crown Odyssey Limited | Secretary | 04-JUL-2005 | 13-MAR-2007 | 10-DEC-2003 | 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.