by The International Consortium of Investigative Journalists
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Officer

Martin - Diana

  • Connected to 2 addresses
  • Connected to 147 entities

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Connections

Entity

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