Officer:
Parker - F. Timothy
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Swiss Insurance Management Company Limited | Shareholder | - | - | 15-APR-1986 | Bermuda | - | Paradise Papers |
| Hotel Investors, Ltd. | Shareholder | - | - | 06-AUG-1987 | Bermuda | - | Paradise Papers |
| CARRIANNA GROUP HOLDINGS COMPANY LIMITED | Shareholder | - | - | 18-AUG-1989 | Bermuda | - | Paradise Papers |
| YORKRIDGE CAPITAL, LTD. | Shareholder | - | - | 08-AUG-1985 | Bermuda | - | Paradise Papers |
| Ashco Ltd. | Shareholder | - | - | 29-DEC-1988 | Bermuda | - | Paradise Papers |
| Belle Limited | Shareholder | - | - | 02-OCT-1987 | Bermuda | - | Paradise Papers |
| Camol Limited | Shareholder | - | - | 03-JAN-1989 | Bermuda | - | Paradise Papers |
| Acklo Limited | Shareholder | - | - | 03-JAN-1989 | Bermuda | - | Paradise Papers |
| CHAROEN POKPHAND (TAIWAN) INVESTMENT LIMITED | Shareholder | - | - | 23-NOV-1988 | Bermuda | - | Paradise Papers |
| Hillside Ltd. | Director | 07-JAN-1988 | 05-JUL-1991 | 04-JAN-1988 | 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.