Officer:
Nomi - Kristy
Connections:
Entity (20)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Suntime Holding Limited | Director | 04-NOV-2011 | 16-MAR-2012 | 12-JUL-2000 | Bermuda | - | Paradise Papers |
| Zephyr Bay Limited | Director | 04-NOV-2011 | 16-MAR-2012 | 12-JUL-2000 | Bermuda | - | Paradise Papers |
| Esada Limited | Director | 04-NOV-2011 | 16-MAR-2012 | 23-JUN-2000 | Bermuda | - | Paradise Papers |
| Viewpoint Limited | Director | 04-NOV-2011 | - | 23-JUN-2000 | Bermuda | - | Paradise Papers |
| Wagum Limited | Director | 04-NOV-2011 | 16-MAR-2012 | 23-JUN-2000 | Bermuda | - | Paradise Papers |
| IWGTB Limited | Director | 04-NOV-2011 | 16-MAR-2012 | 12-JUL-2000 | Bermuda | - | Paradise Papers |
| Island Stream Limited | Director | 04-NOV-2011 | 16-MAR-2012 | 12-JUL-2000 | Bermuda | - | Paradise Papers |
| Red Barn Limited | Director | 04-NOV-2011 | 16-MAR-2012 | 29-JUN-2000 | Bermuda | - | Paradise Papers |
| Beach Front Holding Limited | Director | 04-NOV-2011 | 16-MAR-2012 | 23-JUN-2000 | Bermuda | - | Paradise Papers |
| Ver-le Crest Holding Limited | Director | 04-NOV-2011 | 16-MAR-2012 | 23-JUN-2000 | Bermuda | - | Paradise Papers |
| Gold Mountain Realty Holding of Bermuda Ltd. | Director | 04-NOV-2011 | 16-MAR-2012 | 28-JUN-2000 | Bermuda | - | Paradise Papers |
| Howell View Investors Limited | Director | 04-NOV-2011 | 16-MAR-2012 | 19-APR-2000 | Bermuda | - | Paradise Papers |
| Garfield Terrace Investors Limited | Director | 04-NOV-2011 | 16-MAR-2012 | 19-APR-2000 | Bermuda | - | Paradise Papers |
| Crescent Investors Limited | Director | 04-NOV-2011 | 16-MAR-2012 | 23-JUN-2000 | Bermuda | - | Paradise Papers |
| Cedar Lane Holding Limited | Director | 04-NOV-2011 | 16-MAR-2012 | 19-APR-2000 | Bermuda | - | Paradise Papers |
| Highland Drive Holding Limited | Director | 04-NOV-2011 | 16-MAR-2012 | 19-APR-2000 | Bermuda | - | Paradise Papers |
| Gold Mountain Realty (Bermuda) Ltd. | Director | 04-NOV-2011 | 16-MAR-2012 | 28-JUN-2000 | Bermuda | - | Paradise Papers |
| RawSpoon Limited | Director | 09-NOV-2011 | 16-MAR-2012 | 29-JUN-2000 | Bermuda | - | Paradise Papers |
| Spring Street Investors Limited | Director | 04-NOV-2011 | 16-MAR-2012 | 19-APR-2000 | Bermuda | - | Paradise Papers |
Address (1)
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.