by The International Consortium of Investigative Journalists
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Officer

Leonard - Tara T

  • Connected to 2 addresses
  • Connected to 17 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CMB Limited Director 31-MAR-2000 30-SEP-2012 29-MAR-1996 Bermuda - Paradise Papers - Appleby
CMB Limited Vice-president 31-MAR-2000 24-JAN-2002 29-MAR-1996 Bermuda - Paradise Papers - Appleby
CRS III Limited Director 31-OCT-1997 30-SEP-2012 17-JUN-1994 Bermuda - Paradise Papers - Appleby
CZ Investment Holding Limited President 14-MAY-1999 30-SEP-2012 14-MAY-1999 Bermuda - Paradise Papers - Appleby
CZ Investment Holding Limited Director 14-MAY-1999 30-SEP-2012 14-MAY-1999 Bermuda - Paradise Papers - Appleby
Centre Administrative Services Ltd. Is signatory for - - 30-OCT-2001 Bermuda - Paradise Papers - Appleby
Centre Administrative Services Ltd. Director 01-NOV-2001 01-JAN-2004 30-OCT-2001 Bermuda - Paradise Papers - Appleby
Centre Administrative Services Ltd. President 01-NOV-2001 01-JAN-2004 30-OCT-2001 Bermuda - Paradise Papers - Appleby
Centre Investor 1 Limited Director 20-OCT-1997 - 20-OCT-1997 Bermuda - Paradise Papers - Appleby
Centre Investor II Limited Director 20-OCT-1997 - 20-OCT-1997 Bermuda - Paradise Papers - Appleby
Centre Investor III Limited Director 20-OCT-1997 - 20-OCT-1997 Bermuda - Paradise Papers - Appleby
Centre Life Reinsurance Limited Director 31-OCT-1997 06-MAR-1998 08-OCT-1996 Bermuda - Paradise Papers - Appleby
Centre Reinsurance Limited Director 31-OCT-1997 01-JAN-2002 15-DEC-1987 Barbados - Paradise Papers - Appleby
Centre Reinsurance Services (Bermuda) IV Limited Director 31-OCT-1997 01-JAN-2002 01-JUL-1971 Bermuda - Paradise Papers - Appleby
Centre Solutions (Asia) Limited Director 14-DEC-1998 01-JAN-2002 14-DEC-1998 Bermuda - Paradise Papers - Appleby
Centre Strategic Investments Holdings Limited Director 30-MAY-2000 01-JAN-2002 30-MAY-2000 Bermuda - Paradise Papers - Appleby
Centre Strategic Investments Holdings Limited President 30-MAY-2000 01-JAN-2002 30-MAY-2000 Bermuda - Paradise Papers - Appleby
Creative Investments Ltd. Director 18-DEC-1996 - 20-DEC-1995 Bermuda - Paradise Papers - Appleby
Finwas Financing (Bermuda) Limited Director 22-OCT-1997 30-SEP-2012 22-OCT-1997 Bermuda - Paradise Papers - Appleby
Mendip Insurance & Reinsurance Company Limited Director 31-OCT-1997 30-SEP-2012 08-FEB-1971 Bermuda - Paradise Papers - Appleby
Strategic Services Centre Limited Director 31-OCT-1997 30-SEP-2012 20-DEC-1995 Bermuda - Paradise Papers - Appleby
ZC Life Reinsurance (Bermuda) Limited Director 31-OCT-1997 - 03-JUL-1996 Bermuda - Paradise Papers - Appleby
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Address

Data From
The Secret Garden; 138 Harbour Road; Paget PG 05; Bermuda Paradise Papers - Appleby
Wellesley House; 90 Pitts Bay Road; Pembroke HM 08; Bermuda Paradise Papers - Appleby
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