Officer:
Perinchief - Diane
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 (124)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Engineering World Media Limited | Secretary | 22-MAR-2000 | 20-SEP-2002 | 22-MAR-2000 | Bermuda | - | Paradise Papers |
| Stock2Profit Limited | Secretary | 13-JUN-2000 | 26-SEP-2001 | 13-JUN-2000 | Bermuda | - | Paradise Papers |
| ANAHARI:IO HOLDINGS LTD. | Secretary | 26-JUL-2001 | 23-SEP-2002 | 23-JUL-2001 | Bermuda | - | Paradise Papers |
| Fusion Funding Limited | Secretary | 08-AUG-2008 | 12-DEC-2012 | 21-JUL-2008 | Bermuda | - | Paradise Papers |
| Heritage Capital Limited | Secretary | 28-AUG-1998 | 03-NOV-2000 | 08-DEC-1995 | Bermuda | - | Paradise Papers |
| Equipment International Ltd. | Secretary | 12-MAR-1999 | 17-OCT-2003 | 11-MAR-1999 | Bermuda | - | Paradise Papers |
| Diamond Link (Bermuda) Ltd. | Secretary | 31-MAR-1999 | 09-JAN-2003 | 31-MAR-1999 | Bermuda | - | Paradise Papers |
| Mosvold Partner Ltd. | Secretary | 03-JUL-2006 | 01-APR-2008 | 12-MAY-2006 | Bermuda | - | Paradise Papers |
| Fishing and Cruising Ltd. | Secretary | 22-NOV-1993 | - | 04-JAN-1988 | Bermuda | - | Paradise Papers |
| BAC Transco Ltd. | Secretary | - | - | 03-NOV-2014 | Bermuda | - | Paradise Papers |
| Impex Company Ltd. | Secretary | 22-NOV-1993 | 30-SEP-2012 | 18-JUL-1990 | Bermuda | - | Paradise Papers |
| SolutionInc Bermuda Limited | Secretary | 18-DEC-1997 | 08-DEC-2000 | 18-DEC-1997 | Bermuda | - | Paradise Papers |
| Carapace Consulting Services Ltd. | Secretary | 24-OCT-2002 | - | 24-OCT-2002 | Bermuda | - | Paradise Papers |
| China Distance Education Holdings Limited | Secretary | 26-AUG-2004 | 06-NOV-2007 | 09-AUG-2004 | Bermuda | - | Paradise Papers |
| Space Resource International, Ltd. | Secretary | 10-JUN-1999 | 16-NOV-2004 | 10-JUN-1999 | Bermuda | - | Paradise Papers |
| Union Express Investment Ltd. | Secretary | 23-SEP-1997 | 15-NOV-2004 | 04-SEP-1997 | British Virgin Islands | - | Paradise Papers |
| Units Key Investment Ltd. | Secretary | 23-SEP-1997 | 15-NOV-2004 | 03-SEP-1997 | British Virgin Islands | - | Paradise Papers |
| Sunny Jade Investment Ltd. | Secretary | 23-SEP-1997 | 15-NOV-2004 | 02-SEP-1997 | British Virgin Islands | - | Paradise Papers |
| Perfect Score Investment Ltd. | Secretary | 23-SEP-1997 | 15-NOV-2004 | 01-SEP-1997 | British Virgin Islands | - | Paradise Papers |
| Peakle Union Holdings Limited | Secretary | 03-OCT-1997 | 26-OCT-2000 | 07-AUG-1997 | British Virgin Islands | - | 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.