Officer:
Moniz-DeSouza - Andrea
Connections:
Entity (30)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Aspendos Limited | Director | 08-SEP-2011 | 08-SEP-2011 | 19-AUG-2011 | Bermuda | - | Paradise Papers |
| Profit Win Investment Management Ltd | Director | 19-DEC-2011 | 19-DEC-2011 | 21-NOV-2011 | Bermuda | - | Paradise Papers |
| FATUM Capital LTD. | Director | 02-NOV-2011 | 02-NOV-2011 | 31-OCT-2011 | Bermuda | - | Paradise Papers |
| Profit Win Fund Ltd | Director | 19-DEC-2011 | 19-DEC-2011 | 21-NOV-2011 | Bermuda | - | Paradise Papers |
| African Capital Management Ltd. | Director | 28-APR-2011 | 28-APR-2011 | 26-APR-2011 | Bermuda | - | Paradise Papers |
| Agriland Trading Limited | Director | 13-MAY-2011 | 13-MAY-2011 | 13-MAY-2011 | Bermuda | - | Paradise Papers |
| Fortune Investment Management Ltd | Director | 19-DEC-2011 | 19-DEC-2011 | 21-NOV-2011 | Bermuda | - | Paradise Papers |
| Fortune Fund Ltd | Director | 19-DEC-2011 | 19-DEC-2011 | 21-NOV-2011 | Bermuda | - | Paradise Papers |
| Renaissance Private Clients Limited | Director | 21-JAN-2011 | 21-JAN-2011 | 19-JAN-2011 | Bermuda | - | Paradise Papers |
| Sub Saharan Special Opportunities Ltd. | Director | 12-MAY-2011 | 12-MAY-2011 | 06-MAY-2011 | Bermuda | - | Paradise Papers |
| Brant Point Master Fund International Ltd. | Director | 06-JUN-2011 | 06-JUN-2011 | 31-MAR-2011 | Bermuda | - | Paradise Papers |
| LFG Asset Finance Ltd. | Director | 31-JAN-2011 | 31-JAN-2011 | 28-JAN-2011 | Bermuda | - | Paradise Papers |
| Alere Holdings Bermuda Limited | Director | 09-JUL-2010 | 09-JUL-2010 | 08-JUL-2010 | Bermuda | - | Paradise Papers |
| Worldwide Securities (Bermuda) Ltd. | Director | - | 14-OCT-2008 | 03-OCT-2008 | Bermuda | - | Paradise Papers |
| Fluor-Habboush International Limited | Appleby assigned attorney | 04-JUL-2012 | 29-MAR-2013 | 04-JUL-2012 | Bermuda | - | Paradise Papers |
| WP (Bermuda) Real Estate I Ltd. | Director | 20-OCT-2008 | 20-OCT-2008 | 17-OCT-2008 | Bermuda | - | Paradise Papers |
| Butterfield Fulcrum Group (Holdings) Limited | Director | 03-SEP-2008 | 03-SEP-2008 | 22-AUG-2008 | Bermuda | - | Paradise Papers |
| MaxLinear Limited | Director | 18-DEC-2009 | 18-DEC-2009 | 03-NOV-2009 | Bermuda | - | Paradise Papers |
| Fincorp Americas Limited | Director | 19-APR-2010 | 19-APR-2010 | 13-APR-2010 | Bermuda | - | Paradise Papers |
| Neutron Peg Ltd. | Director | 15-OCT-2008 | 15-OCT-2008 | 26-SEP-2008 | 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.