by The International Consortium of Investigative Journalists
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Officer

Rego - Jamie

  • Connected to 2 addresses
  • Connected to 22 entities
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Connections

Entity

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

Data From
4 Grasmere Road; Pembroke HM 05; Bermuda Paradise Papers - Appleby
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