Officer:
Rego - Jamie
Connections:
Entity (22)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| STEC Bermuda L.P. | Appleby assigned attorney | 30-SEP-2014 | - | 14-AUG-2007 | Bermuda | - | Paradise Papers |
| Arion Holding Limited | Appleby assigned attorney | 03-JAN-2013 | - | 03-JAN-2013 | Bermuda | - | Paradise Papers |
| Arion Management Services Limited | Appleby assigned attorney | 14-FEB-2013 | - | 14-FEB-2013 | Bermuda | - | Paradise Papers |
| Ivy Education Ltd. | Director | 07-OCT-2014 | - | 15-SEP-2014 | Bermuda | - | Paradise Papers |
| Diamond Mine Acquisition Limited | Appleby assigned attorney | 18-APR-2013 | 02-JUL-2014 | 18-APR-2013 | Bermuda | - | Paradise Papers |
| Currency House Ltd. | Appleby assigned attorney | 24-JUN-2013 | 10-MAR-2014 | 25-FEB-2013 | Bermuda | - | Paradise Papers |
| BAC Transco Ltd. | Appleby assigned attorney | - | - | 03-NOV-2014 | Bermuda | - | Paradise Papers |
| Visual Solutions, LTD. | Appleby assigned attorney | 30-SEP-2014 | - | 07-JAN-2010 | Bermuda | - | Paradise Papers |
| Ceilings Plus Ltd. | Appleby assigned attorney | 30-SEP-2014 | - | 10-APR-2003 | Bermuda | - | Paradise Papers |
| BERMUDA REMEDIATION & RESTORATION CO. LTD. | Appleby assigned attorney | 30-SEP-2014 | - | 17-MAY-2007 | Bermuda | - | Paradise Papers |
| LFG Asset Finance Ltd. | Appleby assigned attorney | 30-SEP-2014 | 28-JUL-2014 | 28-JAN-2011 | Bermuda | - | Paradise Papers |
| South Shore Swizzle Ltd. | Appleby assigned attorney | 30-SEP-2014 | - | 07-AUG-2006 | Bermuda | - | Paradise Papers |
| Silitech (Bermuda) Holding Ltd. | Appleby assigned attorney | 30-SEP-2014 | - | 06-NOV-2001 | Bermuda | - | Paradise Papers |
| MC Energy Logistics Ltd. | Appleby assigned attorney | 13-AUG-2013 | - | 19-JUL-2007 | Bermuda | - | Paradise Papers |
| Changtian Plastic & Chemical Limited | Appleby assigned attorney | 30-SEP-2014 | - | 29-MAR-2007 | Bermuda | - | Paradise Papers |
| Atlasco Shipping Ltd. | Alternate director | 19-JAN-2012 | 01-MAY-2012 | 19-JAN-2012 | Bermuda | - | Paradise Papers |
| Swizzle Ltd. | Appleby assigned attorney | 30-SEP-2014 | - | 31-MAR-1975 | Bermuda | - | Paradise Papers |
| EVERGO INTERNATIONAL HOLDINGS COMPANY LIMITED | Appleby assigned attorney | 30-SEP-2014 | - | 25-APR-1989 | Bermuda | - | Paradise Papers |
| PACIFIC PLYWOOD HOLDINGS LIMITED | Appleby assigned attorney | 30-SEP-2014 | - | 09-MAY-1994 | 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.