Officer:
Roberts - Rovonne
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 (130)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Claiborne Consulting Company Ltd. | Secretary | 16-JAN-2004 | 17-SEP-2004 | 10-DEC-2003 | Bermuda | - | Paradise Papers |
| Caterpillar New Zealand Funding Company | Secretary | 17-APR-2005 | 30-DEC-2005 | 15-APR-2005 | Bermuda | - | Paradise Papers |
| Biopure Overseas Holdings Ltd. | Secretary | 23-SEP-2003 | 14-JUL-2006 | 24-OCT-2002 | Bermuda | - | Paradise Papers |
| Henley Financial Limited | Secretary | 22-NOV-2006 | 21-NOV-2007 | 21-NOV-2006 | Bermuda | - | Paradise Papers |
| Blue Badge Limited | Secretary | 10-MAY-2002 | 21-NOV-2003 | 30-DEC-1997 | Bermuda | - | Paradise Papers |
| G5 World Multi Par T Limited | Secretary | 12-MAR-2003 | 15-MAR-2007 | 15-MAY-2000 | Bermuda | - | Paradise Papers |
| British Hydrocarbons Limited | Secretary | 29-MAY-2004 | 20-APR-2006 | 28-APR-2004 | Bermuda | - | Paradise Papers |
| DBTEL Asia Pacific Ltd. | Secretary | 30-JAN-2004 | 31-MAR-2007 | 11-DEC-2003 | Bermuda | - | Paradise Papers |
| The Catalyzer Group, Ltd. | Secretary | 14-JUN-2002 | 17-OCT-2003 | 07-JUN-2002 | Bermuda | - | Paradise Papers |
| Bourgeon Fund Ltd. | Secretary | 22-JUL-2002 | 05-JUN-2003 | 05-JUL-2002 | Bermuda | - | Paradise Papers |
| Capital Insight Management Company, Ltd. | Secretary | 15-NOV-2004 | 03-FEB-2011 | 30-AUG-2002 | Bermuda | - | Paradise Papers |
| Tice Asset Management (Bermuda), Ltd. | Secretary | 01-APR-2002 | 27-OCT-2003 | 01-APR-2002 | Bermuda | - | Paradise Papers |
| SeerStone Ltd. | Secretary | 28-MAR-2003 | 28-OCT-2005 | 24-AUG-2000 | Bermuda | - | Paradise Papers |
| Tri Cut Carpentry Ltd. | Secretary | 17-APR-2003 | 20-NOV-2006 | 29-MAR-1999 | Bermuda | - | Paradise Papers |
| Cochran, Caronia Blackhawk Fund Limited | Secretary | 26-NOV-2002 | 04-MAY-2006 | 25-NOV-2002 | Bermuda | - | Paradise Papers |
| Polar Cap Atlantic Limited | Secretary | 15-DEC-2006 | - | 13-DEC-2005 | Bermuda | - | Paradise Papers |
| DBTEL Pan-Asia Holdings Ltd. | Secretary | 30-JAN-2004 | 31-MAR-2007 | 11-DEC-2003 | Bermuda | - | Paradise Papers |
| North West Diamond and Gold Company Limited | Secretary | 29-MAY-2004 | 20-APR-2006 | 28-APR-2004 | Bermuda | - | Paradise Papers |
| Rosecliff Corporation Ltd. | Secretary | 07-FEB-2003 | 14-JUL-2006 | 26-MAR-1996 | Bermuda | - | Paradise Papers |
| Tech Water, Ltd. | Secretary | 20-MAY-2003 | 15-MAR-2007 | 14-MAY-2003 | 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.