Officer:
Poole - Deborah J
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 (66)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GGC Waypoint LP | Appleby assigned attorney | 09-JAN-2014 | - | 09-JAN-2014 | Cayman Islands | - | Paradise Papers |
| Framlington Investment Management (Bermuda) Limited | Director | 30-OCT-1998 | 30-SEP-2012 | 09-SEP-1997 | Bermuda | - | Paradise Papers |
| Durnford Masters Fund | Appleby assigned attorney | 15-MAY-2014 | - | 15-MAY-2014 | Cayman Islands | - | Paradise Papers |
| Durnford Fund Limited | Appleby assigned attorney | 15-MAY-2014 | - | 15-MAY-2014 | Cayman Islands | - | Paradise Papers |
| Wingate (Bermuda) Ltd. | Director | 15-NOV-2000 | 06-DEC-2002 | 15-NOV-2000 | Bermuda | - | Paradise Papers |
| Wingate (Bermuda) Funds Ltd. | Director | 15-NOV-2000 | 06-DEC-2002 | 15-NOV-2000 | Bermuda | - | Paradise Papers |
| Provco Limited | Director | 19-NOV-1998 | 17-OCT-2003 | 19-NOV-1998 | Bermuda | - | Paradise Papers |
| Provco Limited | Chairman | 19-NOV-1998 | 17-OCT-2003 | 19-NOV-1998 | Bermuda | - | Paradise Papers |
| O R O Financial Services Limited | Alternate director | 30-SEP-1998 | 27-DEC-2000 | 10-JUL-1987 | Bermuda | - | Paradise Papers |
| Hexagon Capital Management Ltd. | Director | 14-SEP-2000 | 31-JUL-2002 | 19-APR-1996 | Bermuda | - | Paradise Papers |
| Tol Eressea Limited | Director | 10-JAN-2001 | 09-MAY-2002 | 10-JAN-2001 | Bermuda | - | Paradise Papers |
| Canmar Courage Ltd. | Director | 31-MAR-2000 | 31-JUL-2002 | 11-MAY-1995 | Bermuda | - | Paradise Papers |
| SPI IMW 2, Ltd. | Director | 06-SEP-2000 | 23-SEP-2002 | 06-SEP-2000 | Bermuda | - | Paradise Papers |
| SPI IMW 2, Ltd. | Chairman of the board | 06-SEP-2000 | 23-SEP-2002 | 06-SEP-2000 | Bermuda | - | Paradise Papers |
| Aviation Healthcare Limited | Chairman of the board | 25-AUG-1998 | 30-SEP-2012 | 25-AUG-1998 | Bermuda | - | Paradise Papers |
| Aviation Healthcare Limited | Director | 25-AUG-1998 | 30-SEP-2012 | 25-AUG-1998 | Bermuda | - | Paradise Papers |
| SPI IMW 1, Ltd. | Chairman of the board | 06-SEP-2000 | 23-SEP-2002 | 06-SEP-2000 | Bermuda | - | Paradise Papers |
| SPI IMW 1, Ltd. | Director | 06-SEP-2000 | 23-SEP-2002 | 06-SEP-2000 | Bermuda | - | Paradise Papers |
| Hedge Fund Brokerage and Trading Ltd. | Director | 28-FEB-2000 | 23-SEP-2002 | 22-FEB-2000 | Bermuda | - | Paradise Papers |
| Hedge Fund Brokerage and Trading Ltd. | Vice-president | 28-FEB-2000 | 23-SEP-2002 | 22-FEB-2000 | Bermuda | - | Paradise Papers |
| Canmar Fortune Ltd. | Director | 31-MAR-2000 | 31-JUL-2002 | 11-MAY-1995 | Bermuda | - | Paradise Papers |
| Atila Venture Partners Ltd. | Director | 14-SEP-2000 | 05-OCT-2002 | 26-NOV-1999 | Bermuda | - | Paradise Papers |
| Jardine Fleming Management (Bermuda) Limited | Secretary | 20-NOV-2001 | 31-JUL-2002 | 04-APR-1984 | Bermuda | - | Paradise Papers |
| Elizabethan Private Trust Company Ltd. | Vice-president | 14-JUN-2001 | 31-JAN-2003 | 28-APR-2000 | Bermuda | - | Paradise Papers |
| Elizabethan Private Trust Company Ltd. | Director | 14-JUN-2001 | 31-JAN-2003 | 28-APR-2000 | Bermuda | - | Paradise Papers |
Address (2)
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.