by The International Consortium of Investigative Journalists
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Officer

Poole - Deborah J

  • Connected to 2 addresses
  • Connected to 66 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Atila Venture Partners Ltd. Director 14-SEP-2000 05-OCT-2002 26-NOV-1999 Bermuda - Paradise Papers - Appleby
Aviation Healthcare Limited Director 25-AUG-1998 30-SEP-2012 25-AUG-1998 Bermuda - Paradise Papers - Appleby
Aviation Healthcare Limited Chairman of the board 25-AUG-1998 30-SEP-2012 25-AUG-1998 Bermuda - Paradise Papers - Appleby
Canmar Courage Ltd. Director 31-MAR-2000 31-JUL-2002 11-MAY-1995 Bermuda - Paradise Papers - Appleby
Canmar Fortune Ltd. Director 31-MAR-2000 31-JUL-2002 11-MAY-1995 Bermuda - Paradise Papers - Appleby
Durnford Fund Limited Appleby assigned attorney 15-MAY-2014 - 15-MAY-2014 Cayman Islands - Paradise Papers - Appleby
Durnford Masters Fund Appleby assigned attorney 15-MAY-2014 - 15-MAY-2014 Cayman Islands - Paradise Papers - Appleby
Framlington Investment Management (Bermuda) Limited Director 30-OCT-1998 30-SEP-2012 09-SEP-1997 Bermuda - Paradise Papers - Appleby
GGC Waypoint LP Appleby assigned attorney 09-JAN-2014 - 09-JAN-2014 Cayman Islands - Paradise Papers - Appleby
Hedge Fund Brokerage and Trading Ltd. Director 28-FEB-2000 23-SEP-2002 22-FEB-2000 Bermuda - Paradise Papers - Appleby
Hedge Fund Brokerage and Trading Ltd. Vice-president 28-FEB-2000 23-SEP-2002 22-FEB-2000 Bermuda - Paradise Papers - Appleby
Hexagon Capital Management Ltd. Director 14-SEP-2000 31-JUL-2002 19-APR-1996 Bermuda - Paradise Papers - Appleby
Jardine Fleming Management (Bermuda) Limited Secretary 20-NOV-2001 31-JUL-2002 04-APR-1984 Bermuda - Paradise Papers - Appleby
O R O Financial Services Limited Alternate director 30-SEP-1998 27-DEC-2000 10-JUL-1987 Bermuda - Paradise Papers - Appleby
Provco Limited Director 19-NOV-1998 17-OCT-2003 19-NOV-1998 Bermuda - Paradise Papers - Appleby
Provco Limited Chairman 19-NOV-1998 17-OCT-2003 19-NOV-1998 Bermuda - Paradise Papers - Appleby
SPI IMW 1, Ltd. Chairman of the board 06-SEP-2000 23-SEP-2002 06-SEP-2000 Bermuda - Paradise Papers - Appleby
SPI IMW 1, Ltd. Director 06-SEP-2000 23-SEP-2002 06-SEP-2000 Bermuda - Paradise Papers - Appleby
SPI IMW 2, Ltd. Director 06-SEP-2000 23-SEP-2002 06-SEP-2000 Bermuda - Paradise Papers - Appleby
SPI IMW 2, Ltd. Chairman of the board 06-SEP-2000 23-SEP-2002 06-SEP-2000 Bermuda - Paradise Papers - Appleby
Space Resource International, Ltd. Vice-president 10-JUN-1999 01-DEC-2000 10-JUN-1999 Bermuda - Paradise Papers - Appleby
Space Resource International, Ltd. Director 10-JUN-1999 01-DEC-2000 10-JUN-1999 Bermuda - Paradise Papers - Appleby
Tol Eressea Limited Director 10-JAN-2001 09-MAY-2002 10-JAN-2001 Bermuda - Paradise Papers - Appleby
Wingate (Bermuda) Funds Ltd. Director 15-NOV-2000 06-DEC-2002 15-NOV-2000 Bermuda - Paradise Papers - Appleby
Wingate (Bermuda) Ltd. Director 15-NOV-2000 06-DEC-2002 15-NOV-2000 Bermuda - Paradise Papers - Appleby
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Address

Data From
2nd Floor; 2 Royal Exchange Buildings; London EC3V 3LF; United Kingdom Paradise Papers - Appleby
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