Officer:
Simmons - Natalie
Connections:
Entity (24)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Bresso Limited | Secretary | 06-MAR-1987 | 30-SEP-2012 | 06-MAR-1987 | Bermuda | - | Paradise Papers |
| Maritime Finance Limited | Secretary | 07-FEB-1997 | - | 17-AUG-1989 | Bermuda | - | Paradise Papers |
| Alex Brown Capital Limited | Secretary | 09-JAN-1987 | - | 09-JAN-1987 | Bermuda | - | Paradise Papers |
| Eastern Navigation Company Limited | Secretary | 09-DEC-1996 | - | 17-JUN-1988 | Bermuda | - | Paradise Papers |
| Belam Shipping Limited | Secretary | 17-JAN-1989 | - | 17-JAN-1989 | Bermuda | - | Paradise Papers |
| Galleon Shipping Limited | Secretary | 03-NOV-1994 | 03-DEC-1999 | 11-SEP-1990 | Bermuda | - | Paradise Papers |
| Golden Spike Pasiriaman Limited | Secretary | 03-JAN-1995 | - | 03-JAN-1995 | Bermuda | - | Paradise Papers |
| Gannet Shipping Limited | Secretary | 03-NOV-1995 | 03-DEC-1999 | 30-NOV-1989 | Bermuda | - | Paradise Papers |
| Caravel Shipping Limited | Secretary | 03-NOV-1994 | 03-DEC-1999 | 11-SEP-1990 | Bermuda | - | Paradise Papers |
| Flute Shipping Limited | Secretary | 03-NOV-1994 | 03-DEC-1999 | 11-SEP-1990 | Bermuda | - | Paradise Papers |
| Linta Topia Ltd. | Secretary | 01-JUN-1994 | 30-SEP-1997 | 01-JUN-1994 | Bermuda | - | Paradise Papers |
| Gotaas-Larsen Ltd. | Secretary | 02-OCT-1996 | 30-SEP-2012 | 18-SEP-1979 | Bermuda | - | Paradise Papers |
| Concorde Express Limited | Secretary | 23-JUN-1994 | 29-DEC-1997 | 23-JUN-1994 | Bermuda | - | Paradise Papers |
| Linby Ltd. | Secretary | 09-DEC-1996 | 31-DEC-1997 | 21-JAN-1988 | Bermuda | - | Paradise Papers |
| Golden Spike Energy Yemen Limited | Secretary | 18-OCT-1994 | 30-SEP-2012 | 25-FEB-1993 | Bermuda | - | Paradise Papers |
| Numerical Limited | Secretary | 09-DEC-1996 | 04-DEC-1997 | 20-JUN-1969 | Bermuda | - | Paradise Papers |
| Finley Investment Limited | Secretary | 03-NOV-1994 | - | 29-JUN-1988 | Liechtenstein | - | Paradise Papers |
| Golden Spike Energy Indonesia Limited | Secretary | 05-DEC-1995 | 22-MAR-1999 | 03-JAN-1989 | Bermuda | - | Paradise Papers |
| Dampier Shipping Limited | Secretary | 14-SEP-1994 | 31-DEC-1997 | 25-MAR-1988 | Bermuda | - | Paradise Papers |
| Golden Spike South Sumatra Limited | Secretary | 26-MAR-1997 | 22-MAR-1999 | 26-MAR-1997 | 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.