by The International Consortium of Investigative Journalists
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Officer

Simmons - Natalie

  • Connected to 1 address
  • Connected to 24 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Albatros Investment Ltd. Secretary 14-MAR-1997 31-DEC-1998 05-NOV-1987 Bermuda - Paradise Papers - Appleby
Alex Brown Capital Limited Secretary 09-JAN-1987 - 09-JAN-1987 Bermuda - Paradise Papers - Appleby
Belam Shipping Limited Secretary 17-JAN-1989 - 17-JAN-1989 Bermuda - Paradise Papers - Appleby
Bresso Limited Secretary 06-MAR-1987 30-SEP-2012 06-MAR-1987 Bermuda - Paradise Papers - Appleby
Caravel Shipping Limited Secretary 03-NOV-1994 03-DEC-1999 11-SEP-1990 Bermuda - Paradise Papers - Appleby
Concorde Express Limited Secretary 23-JUN-1994 29-DEC-1997 23-JUN-1994 Bermuda - Paradise Papers - Appleby
Dampier Shipping Limited Secretary 14-SEP-1994 31-DEC-1997 25-MAR-1988 Bermuda - Paradise Papers - Appleby
Eastern Navigation Company Limited Secretary 09-DEC-1996 - 17-JUN-1988 Bermuda - Paradise Papers - Appleby
Finley Investment Limited Secretary 03-NOV-1994 - 29-JUN-1988 Liechtenstein - Paradise Papers - Appleby
Flute Shipping Limited Secretary 03-NOV-1994 03-DEC-1999 11-SEP-1990 Bermuda - Paradise Papers - Appleby
Galleon Shipping Limited Secretary 03-NOV-1994 03-DEC-1999 11-SEP-1990 Bermuda - Paradise Papers - Appleby
Gannet Shipping Limited Secretary 03-NOV-1995 03-DEC-1999 30-NOV-1989 Bermuda - Paradise Papers - Appleby
Golden Spike Energy Indonesia Limited Secretary 05-DEC-1995 22-MAR-1999 03-JAN-1989 Bermuda - Paradise Papers - Appleby
Golden Spike Energy Yemen Limited Secretary 18-OCT-1994 30-SEP-2012 25-FEB-1993 Bermuda - Paradise Papers - Appleby
Golden Spike Pasiriaman Limited Secretary 03-JAN-1995 - 03-JAN-1995 Bermuda - Paradise Papers - Appleby
Gotaas-Larsen Ltd. Secretary 02-OCT-1996 30-SEP-2012 18-SEP-1979 Bermuda - Paradise Papers - Appleby
Linby Ltd. Secretary 09-DEC-1996 31-DEC-1997 21-JAN-1988 Bermuda - Paradise Papers - Appleby
Linta Topia Ltd. Secretary 01-JUN-1994 30-SEP-1997 01-JUN-1994 Bermuda - Paradise Papers - Appleby
Maritime Finance Limited Secretary 07-FEB-1997 - 17-AUG-1989 Bermuda - Paradise Papers - Appleby
Numerical Limited Secretary 09-DEC-1996 04-DEC-1997 20-JUN-1969 Bermuda - Paradise Papers - Appleby
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