Officer:
Rich - Timothy
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| APT Holdings (Bermuda) Limited | Director | 11-JAN-2010 | 23-SEP-2011 | 21-JUN-2007 | Bermuda | - | Paradise Papers |
| SIF (Bermuda) Investments No 2 Limited | Director | 19-JUN-2008 | - | 21-JUN-2007 | Bermuda | - | Paradise Papers |
| SIF Limited | Director | 06-JUL-2007 | - | 18-DEC-2006 | Bermuda | - | Paradise Papers |
| SIF (Bermuda) Investments No 1 Limited | Is signatory for | - | - | 21-JUN-2007 | Bermuda | - | Paradise Papers |
| SIF (Bermuda) Investments No 1 Limited | Director | 19-JUN-2008 | - | 21-JUN-2007 | Bermuda | - | 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.