Officer:
Spencer - Juanette S
Connections:
Entity (22)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ParaLife Re Ltd. | Is signatory for | - | - | 14-AUG-2006 | Bermuda | - | Paradise Papers |
| NutraTech Limited | Is signatory for | - | - | 15-FEB-2006 | Bermuda | - | Paradise Papers |
| Marvell International Technology Ltd. | Is signatory for | - | - | 15-FEB-2006 | Bermuda | - | Paradise Papers |
| Bansei Management (Bermuda) Limited | Is signatory for | - | - | 15-JUN-2005 | Bermuda | - | Paradise Papers |
| Kepler Holdings Limited | Is signatory for | - | - | 07-FEB-2007 | Bermuda | - | Paradise Papers |
| Nutra Manufacturing Limited | Is signatory for | - | - | 21-APR-1999 | Bermuda | - | Paradise Papers |
| Global Risk Capital Limited | Is signatory for | - | - | 05-FEB-2004 | Bermuda | - | Paradise Papers |
| JEM (CI) Limited | Is signatory for | - | - | 02-FEB-2006 | Bermuda | - | Paradise Papers |
| Slalom Re Ltd. | Is signatory for | - | - | 09-DEC-2003 | Bermuda | - | Paradise Papers |
| Foresight Insurance Ltd. | Is signatory for | - | - | 28-SEP-1999 | Bermuda | - | Paradise Papers |
| Global Risk Strategies (Bermuda), Ltd. | Is signatory for | - | - | 29-AUG-2001 | Bermuda | - | Paradise Papers |
| Marvell International Ltd. | Is signatory for | - | - | 18-DEC-2000 | Bermuda | - | Paradise Papers |
| Glencore Capital Ltd. | Director | 06-JAN-2004 | 31-MAY-2010 | 28-APR-2000 | Bermuda | - | Paradise Papers |
| ORBEX LIMITED | Is signatory for | - | - | 29-MAR-1984 | Bermuda | - | Paradise Papers |
| BB Company Limited | Is signatory for | - | - | 21-DEC-1978 | Bermuda | - | Paradise Papers |
| GLENCORE GRAIN LTD. | Director | 06-JAN-2004 | 31-MAY-2010 | 07-FEB-1980 | Bermuda | - | Paradise Papers |
| Northern Fidelity Insurance Company, Ltd. | Is signatory for | - | - | 28-SEP-1990 | Bermuda | - | Paradise Papers |
| Marvell Technology Group Ltd. | Is signatory for | - | - | 11-JAN-1995 | Bermuda | - | Paradise Papers |
| GLENCORE GRAIN HAMILTON LTD. | Director | 06-JAN-2004 | 31-MAY-2010 | 18-OCT-1982 | Bermuda | - | Paradise Papers |
| Appleby Management (Bermuda) Ltd. | Is signatory for | - | - | 06-APR-1967 | 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.