by The International Consortium of Investigative Journalists
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Officer

Spencer - Juanette S

  • Connected to 2 addresses
  • Connected to 22 entities
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Connections

Entity

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