Officer:
Sinclair - Colleen
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Romania Investment Managers Ltd. | Director | 02-JAN-1997 | - | 02-JAN-1997 | Bermuda | - | Paradise Papers |
| Mid Ocean World Investments Limited | Director | 18-JUL-1997 | 15-AUG-2000 | 18-JUL-1997 | Bermuda | - | Paradise Papers |
| V.O.C. Investment Company Limited, The | Director | 17-AUG-1998 | 03-OCT-2000 | 02-JUN-1994 | Bermuda | - | Paradise Papers |
| Bermuda Capital Company Limited | Director | 12-MAY-1997 | 15-SEP-2000 | 20-NOV-1969 | Bermuda | - | Paradise Papers |
| CEF MB Investments Limited | Director | 17-MAY-1999 | 30-SEP-2012 | 13-DEC-1993 | Bermuda | - | Paradise Papers |
| CEF Concord Co-Generation Company Limited | Director | 17-MAY-1999 | 30-SEP-2012 | 20-DEC-1994 | 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.