Officer:
Saltus - Julia
Connections:
Entity (46)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CURA Ltd. | Director | 28-FEB-2005 | 30-DEC-2005 | 02-JUL-2004 | Bermuda | - | Paradise Papers |
| Helios (Bermuda) Ltd. | Director | 17-JUN-2005 | 12-JUL-2006 | 17-JUN-2005 | Bermuda | - | Paradise Papers |
| Southern Cross Limited | Director | 07-SEP-2005 | 17-JAN-2007 | 02-SEP-2005 | Bermuda | - | Paradise Papers |
| Celia and Marcos Family Institute | Director | 24-FEB-2006 | 17-JAN-2007 | 06-DEC-2000 | Bermuda | - | Paradise Papers |
| SurfShack Ltd. | Director | 24-FEB-2005 | 02-FEB-2006 | 21-FEB-2005 | Bermuda | - | Paradise Papers |
| Dynasty Property Investment Limited | Director | 01-MAY-2006 | 14-AUG-2007 | 05-MAY-2005 | Bermuda | - | Paradise Papers |
| DLD (BERMUDA) LIMITED | Director | 23-MAR-2005 | 17-JAN-2007 | 05-JAN-1971 | Bermuda | - | Paradise Papers |
| Alpstar Composite Asset Management, Ltd. | Director | 30-SEP-2005 | 30-SEP-2005 | 23-SEP-2005 | Bermuda | - | Paradise Papers |
| Alia Limited | Director | 20-OCT-2004 | 17-JAN-2007 | 18-OCT-2004 | Bermuda | - | Paradise Papers |
| Abalone Trading Ltd. | Director | 05-NOV-2004 | 07-APR-2005 | 29-OCT-2004 | Bermuda | - | Paradise Papers |
| Alpstar Equity Long/Short Asset Management, Ltd. | Director | 30-SEP-2005 | 30-SEP-2005 | 23-SEP-2005 | Bermuda | - | Paradise Papers |
| Windward Funding V, Ltd. | Director | 27-MAR-2006 | 12-JAN-2007 | 26-SEP-2003 | Bermuda | - | Paradise Papers |
| Windward Equity Holdings V, Ltd. | Director | 27-MAR-2006 | 12-JAN-2007 | 26-SEP-2003 | Bermuda | - | Paradise Papers |
| B.UK. Limited | Director | 10-SEP-2004 | 29-SEP-2006 | 22-AUG-1989 | Bermuda | - | Paradise Papers |
| NCR Bermuda (2006) Limited | Director | 22-SEP-2006 | 22-SEP-2006 | 06-SEP-2006 | Bermuda | - | Paradise Papers |
| HIGGS AND HILL INTERNATIONAL LIMITED | Director | 01-MAR-2005 | 17-JAN-2007 | 02-JAN-1976 | Bermuda | - | Paradise Papers |
| SEPEP Holdings Limited | Director | 26-JUL-2006 | 17-JAN-2007 | 05-OCT-1999 | Bermuda | - | Paradise Papers |
| Brookfield Asset Management Holdings Ltd. | Director | 15-MAR-2006 | 17-JAN-2007 | 06-MAR-2006 | Bermuda | - | Paradise Papers |
| SCHLEGEL IRELAND LIMITED | Director | 24-MAR-2005 | 22-JAN-2007 | 08-FEB-1979 | 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.