Officer:
Morris - Steven J.
Connections:
Entity (16)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Aeroleo Taxi Aereo Limited | Vice-president | 01-JUL-1980 | - | 01-JUL-1980 | Bermuda | - | Paradise Papers |
| REL Investment Holdings Limited | Shareholder | - | - | 30-NOV-1987 | Bermuda | - | Paradise Papers |
| Globair Ltd. | Shareholder | - | - | 04-DEC-1991 | Bermuda | - | Paradise Papers |
| TOWN & COUNTRY CARPET LIMITED | Shareholder | - | - | 22-JUN-1982 | Bermuda | - | Paradise Papers |
| Asian Investment Co. Ltd. | Shareholder | - | - | 26-MAR-1990 | Bermuda | - | Paradise Papers |
| Greengoat Limited | Shareholder | - | - | 18-OCT-1990 | Bermuda | - | Paradise Papers |
| Greenduck Limited | Shareholder | - | - | 18-OCT-1990 | Bermuda | - | Paradise Papers |
| AL NASSR LTD. | Shareholder | - | - | 07-MAR-1986 | Bermuda | - | Paradise Papers |
| Town & Country Building Service Contractors Limited | Shareholder | - | - | 18-OCT-1977 | Bermuda | - | Paradise Papers |
| Aviatica Trading Co. Ltd. | Shareholder | - | - | 09-APR-1992 | Bermuda | - | Paradise Papers |
| AVIATOR (COMET) LIMITED | Shareholder | - | - | 20-SEP-1989 | Bermuda | - | Paradise Papers |
| Seaworthy Holdings Limited | Shareholder | - | - | 12-AUG-1980 | Bermuda | - | Paradise Papers |
| Enigma (Bermuda) Ltd. | President | 16-FEB-1990 | 24-AUG-1993 | 16-FEB-1990 | Bermuda | - | Paradise Papers |
| Enigma (Bermuda) Ltd. | Director | 16-FEB-1990 | 24-AUG-1993 | 16-FEB-1990 | Bermuda | - | Paradise Papers |
| Harilela Hotels Limited | Shareholder | - | - | 08-JUN-1988 | Bermuda | - | Paradise Papers |
| THE WING ON DEPARTMENT STORES (BERMUDA) LIMITED | Shareholder | - | - | 17-JAN-1989 | Bermuda | - | Paradise Papers |
| Holcim Capital Corporation Ltd. | Shareholder | - | - | 07-JUN-1989 | 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.