Officer:
Martin - Diana
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 (147)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Alcan Trading (Bermuda) Limited | Secretary | 26-JAN-1971 | 07-OCT-2010 | 26-JAN-1971 | Bermuda | - | Paradise Papers |
| Baxter's (Bermuda) Ltd. | Secretary | 30-MAR-1963 | 30-SEP-2012 | 30-MAR-1963 | Bermuda | - | Paradise Papers |
| Al Rajhi Currency Fund Limited | Secretary | 06-JAN-1992 | 30-SEP-2012 | 06-JAN-1992 | Bermuda | - | Paradise Papers |
| Al Rajhi Currency Management Fund Limited | Secretary | 06-JAN-1992 | 30-SEP-2012 | 06-JAN-1992 | Bermuda | - | Paradise Papers |
| Al Rajhi Maritime Leasing Fund Limited | Secretary | 22-NOV-1991 | 30-SEP-2012 | 22-NOV-1991 | Bermuda | - | Paradise Papers |
| SPI IMW 1, Ltd. | Secretary | 06-SEP-2000 | 23-SEP-2002 | 06-SEP-2000 | Bermuda | - | Paradise Papers |
| CACI Atlantic Ltd. | Secretary | 31-MAR-1981 | - | 31-MAR-1981 | Bermuda | - | Paradise Papers |
| SPI IMW 2, Ltd. | Secretary | 06-SEP-2000 | 23-SEP-2002 | 06-SEP-2000 | Bermuda | - | Paradise Papers |
| MSR Gemstone Holdings International, Ltd. | Secretary | 10-MAY-2000 | 01-OCT-2002 | 10-MAY-2000 | Bermuda | - | Paradise Papers |
| Capa Management Company Limited | Secretary | 20-DEC-1996 | - | 16-JUN-1989 | Bermuda | - | Paradise Papers |
| Alumivensa Limited | Secretary | 17-MAR-1998 | - | 17-MAR-1998 | Bermuda | - | Paradise Papers |
| Kalahari Ltd. | Secretary | 31-AUG-2000 | 24-AUG-2001 | 28-AUG-2000 | Bermuda | - | Paradise Papers |
| David International Limited | Secretary | 04-OCT-1996 | - | 15-FEB-1996 | Bermuda | - | Paradise Papers |
| Villa Barbita Reinoso Limited | Secretary | 22-MAR-2000 | 05-DEC-2002 | 22-MAR-2000 | Bermuda | - | Paradise Papers |
| Rovida International Ltd. | Secretary | 06-JAN-1997 | - | 06-JAN-1997 | Bermuda | - | Paradise Papers |
| Asia Market Investments, Ltd. | Secretary | 30-OCT-1997 | 27-APR-1999 | 30-OCT-1997 | Bermuda | - | Paradise Papers |
| Compass Finance (Bermuda) Ltd. | Secretary | 23-FEB-1992 | 12-SEP-2001 | 11-OCT-1984 | Bermuda | - | Paradise Papers |
| South Cone Consulting Ltd. | Secretary | 16-DEC-1992 | 11-JUL-2000 | 08-NOV-1990 | Bermuda | - | Paradise Papers |
| Group (Equity) Limited | Secretary | 28-JUN-1989 | 28-AUG-2000 | 30-MAR-1988 | Bermuda | - | Paradise Papers |
| Autoliners Ltd. | Secretary | 22-MAR-2004 | 15-NOV-2004 | 19-MAR-2004 | 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.