Officer:
Smith - Angela
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Abysses Limited | Vice-president | 14-JAN-1999 | - | 25-NOV-1988 | Bermuda | - | Paradise Papers |
| TOFONG KAISHA LTD. | Shareholder | - | - | 17-AUG-1989 | Bermuda | - | Paradise Papers |
| UNITED INVESTMENT COMPANY LTD. | Shareholder | - | - | 01-SEP-1989 | Bermuda | - | Paradise Papers |
| World Investment Holdings Limited | Secretary | 10-JAN-2001 | 10-JAN-2001 | 11-MAR-1997 | Bermuda | - | Paradise Papers |
| Tworock Investments Ltd. | Secretary | 10-JAN-2001 | 10-JAN-2001 | 29-JAN-1999 | Bermuda | - | Paradise Papers |
| Bonnie Brae Investments Limited | Shareholder | - | - | 23-MAR-1976 | 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.