Officer:
Pacheco - Maria
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 (196)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Queensgate Special Purpose Ltd. | Secretary | 22-NOV-2004 | 31-JAN-2011 | 17-NOV-2004 | Bermuda | - | Paradise Papers |
| BIS, Ltd. | Director | 23-MAR-2012 | 23-MAR-2012 | 21-MAR-2012 | Bermuda | - | Paradise Papers |
| Everglades Re Ltd. | Director | 09-MAR-2012 | 09-MAR-2012 | 09-MAR-2012 | Bermuda | - | Paradise Papers |
| Hemisphere Global Opportunities Partners Ltd. | Secretary | 29-MAR-2001 | 04-MAY-2001 | 28-MAR-2001 | Bermuda | - | Paradise Papers |
| Universal Bermuda Holding II, Ltd. | Secretary | 02-SEP-2005 | 27-JUN-2006 | 21-MAR-2005 | Bermuda | - | Paradise Papers |
| Universal Bermuda Holding Ltd. | Secretary | 29-MAR-2005 | 27-JUN-2006 | 10-MAR-2005 | Bermuda | - | Paradise Papers |
| Ascendant Reinsurance Ltd. | Secretary | 24-MAR-2008 | 31-MAR-2009 | 14-NOV-2005 | Bermuda | - | Paradise Papers |
| Portsmouth Funding (Bermuda), Ltd. | Secretary | 31-JAN-2000 | 12-OCT-2001 | 31-JAN-2000 | Bermuda | - | Paradise Papers |
| Meridian Insurance Company Limited | Secretary | 30-DEC-1998 | 17-NOV-1999 | 08-MAR-1971 | Bermuda | - | Paradise Papers |
| Blue Danube Ltd. | Director | 10-FEB-2012 | 10-FEB-2012 | 09-FEB-2012 | Bermuda | - | Paradise Papers |
| High-Point (Bermuda) Ltd. | Secretary | 16-FEB-1999 | 24-AUG-2001 | 21-APR-1968 | Bermuda | - | Paradise Papers |
| Hedmark Investment Ltd. | Director | 27-FEB-2012 | 27-FEB-2012 | 24-FEB-2012 | Bermuda | - | Paradise Papers |
| Reach Company Ltd. | Secretary | 27-JUL-2009 | 01-MAR-2012 | 29-MAY-2007 | Bermuda | - | Paradise Papers |
| GMACI Holding Company (BDA) Ltd. | Secretary | 30-SEP-2008 | 29-APR-2009 | 16-MAY-2007 | Bermuda | - | Paradise Papers |
| Swiss Re Life & Health Reinsurance Company of Bermuda Limited | Secretary | 21-DEC-2005 | 09-OCT-2008 | 20-DEC-2005 | Bermuda | - | Paradise Papers |
| Javelin Re II Ltd. | Director | 22-NOV-2011 | 22-NOV-2011 | 22-NOV-2011 | Bermuda | - | Paradise Papers |
| Skuld Holding Ltd. | Secretary | 22-OCT-2010 | 29-MAR-2012 | 05-OCT-2010 | Bermuda | - | Paradise Papers |
| Skuld II Reinsurance (Bermuda) Ltd. | Secretary | 02-NOV-2010 | 29-MAR-2012 | 15-OCT-2010 | Bermuda | - | Paradise Papers |
| Ascendant Reinsurance Holdings (Bermuda) Ltd. | Secretary | 24-MAR-2008 | 31-MAR-2009 | 10-NOV-2005 | Bermuda | - | Paradise Papers |
| High Ridge Company Limited | Secretary | 31-DEC-1998 | 17-APR-2001 | 28-MAR-1978 | 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.