Officer:
Lee - Antoinett
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 (378)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Atlantic Island Air Ltd. | Secretary | 13-JUL-1989 | - | 13-JUL-1989 | Bermuda | - | Paradise Papers |
| Associated Aircraft Limited | Secretary | 29-OCT-1985 | - | 29-OCT-1985 | Bermuda | - | Paradise Papers |
| Blenheim Leasing IV Ltd. | Secretary | 25-SEP-1991 | - | 25-SEP-1991 | Bermuda | - | Paradise Papers |
| Kamco International, Ltd. | Secretary | 02-JAN-1998 | 03-DEC-1999 | 02-JAN-1998 | Bermuda | - | Paradise Papers |
| AFLAG (Overseas) Ltd. | Secretary | 04-JUN-1990 | - | 04-JUN-1990 | Bermuda | - | Paradise Papers |
| Blenheim Leasing III Ltd. | Secretary | 25-SEP-1991 | - | 25-SEP-1991 | Bermuda | - | Paradise Papers |
| Knightsbridge Holdings Limited | Secretary | 09-MAR-2000 | 23-SEP-2002 | 09-MAR-2000 | Bermuda | - | Paradise Papers |
| Cubic Brand ATM Ltd. | Secretary | 11-AUG-2000 | 19-AUG-2002 | 11-AUG-2000 | Bermuda | - | Paradise Papers |
| Nice Holdings Limited | Secretary | 09-MAR-2000 | 23-SEP-2002 | 09-MAR-2000 | Bermuda | - | Paradise Papers |
| Bavaria Jet Ltd. | Secretary | 19-NOV-1990 | 30-SEP-2012 | 19-NOV-1990 | Bermuda | - | Paradise Papers |
| Alloy Aircraft Company Limited | Secretary | 01-SEP-1992 | 30-SEP-2012 | 01-SEP-1992 | Bermuda | - | Paradise Papers |
| Blenheim Leasing II Ltd. | Secretary | 25-SEP-1991 | - | 25-SEP-1991 | Bermuda | - | Paradise Papers |
| Sentry Aircraft (Bermuda) Limited | Secretary | 29-OCT-1997 | - | 29-OCT-1997 | Bermuda | - | Paradise Papers |
| Andrair Holdings Limited | Secretary | 30-JUN-1988 | - | 30-JUN-1988 | Bermuda | - | Paradise Papers |
| Andrair Leasing Limited | Secretary | 30-JUN-1988 | - | 30-JUN-1988 | Bermuda | - | Paradise Papers |
| Blenheim Leasing I Ltd. | Secretary | 06-DEC-1989 | - | 06-DEC-1989 | Bermuda | - | Paradise Papers |
| Lykes Limited | Director | - | 05-JUN-2012 | 30-APR-2012 | Bermuda | - | Paradise Papers |
| A.A.L.C. One Limited | Secretary | 28-MAY-1993 | 30-SEP-2012 | 28-MAY-1993 | Bermuda | - | Paradise Papers |
| Blenheim Capital Ltd. | Secretary | 20-DEC-1988 | - | 20-DEC-1988 | Bermuda | - | Paradise Papers |
| Keswick Projects Limited | Director | 22-NOV-2012 | 22-NOV-2012 | 22-NOV-2012 | 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.