Officer:
Packwood - Tracy N.
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FITX Group Limited | Is signatory for | - | - | 23-JUN-1999 | Bermuda | - | Paradise Papers |
| FITX Group Limited | Treasurer | 18-JAN-2000 | 30-SEP-2012 | 23-JUN-1999 | Bermuda | - | Paradise Papers |
| HedgeWorld Limited | Is signatory for | - | - | 09-JAN-1998 | Bermuda | - | Paradise Papers |
| HedgeWorld Limited | Treasurer | 08-MAR-2000 | 28-AUG-2002 | 09-JAN-1998 | Bermuda | - | Paradise Papers |
| N-COMPASS FINANCIAL SERVICES LIMITED | Is signatory for | - | - | 04-NOV-1994 | Bermuda | - | Paradise Papers |
| N-COMPASS FINANCIAL SERVICES LIMITED | Vice-president | 31-MAR-2000 | 17-OCT-2003 | 04-NOV-1994 | Bermuda | - | Paradise Papers |
| N-COMPASS FINANCIAL SERVICES LIMITED | Director | 31-MAR-2000 | 17-OCT-2003 | 04-NOV-1994 | Bermuda | - | Paradise Papers |
| HedgeWorld Markets Limited | Is signatory for | - | - | 03-JUL-1996 | Bermuda | - | Paradise Papers |
| HedgeWorld Markets Limited | Director | 26-JUN-2001 | 01-MAY-2002 | 03-JUL-1996 | Bermuda | - | Paradise Papers |
| HedgeWorld Markets Limited | Vice-president | 26-JUN-2001 | 01-MAY-2002 | 03-JUL-1996 | Bermuda | - | Paradise Papers |
| HedgeWorld Markets Limited | Treasurer | 01-DEC-2000 | 30-SEP-2012 | 03-JUL-1996 | 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.