by The International Consortium of Investigative Journalists
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Officer

Stoneham - Lauretta

  • Connected to 1 address
  • Connected to 10 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
TCC Trading and Commercial Consulting (Bermuda) Ltd. Director 15-DEC-1998 24-DEC-1999 30-DEC-1996 Bermuda - Paradise Papers - Appleby
KBDA Holdings, Ltd. Director 19-AUG-1999 24-AUG-1999 14-DEC-1995 Bermuda - Paradise Papers - Appleby
KS Island Holdings Ltd. Director 19-AUG-1999 24-AUG-1999 14-DEC-1995 Bermuda - Paradise Papers - Appleby
Hedge Re (Bermuda) Limited Director 30-NOV-1998 20-DEC-1999 30-JUL-1996 Bermuda - Paradise Papers - Appleby
Hedge Holdings Limited Director 30-NOV-1998 24-DEC-1999 09-MAY-1996 Bermuda - Paradise Papers - Appleby
Hedge Re (USA) Limited Director 30-APR-1998 12-MAR-2001 30-JUL-1996 Bermuda - Paradise Papers - Appleby
Hedge Re Services Limited Director 30-NOV-1998 12-MAR-2001 21-MAY-1996 Bermuda - Paradise Papers - Appleby
Pacific Investments (Asia), Limited Director 15-JAN-1999 31-DEC-1999 07-SEP-1993 Bermuda - Paradise Papers - Appleby
Lusutihi Investments Ltd. Director 10-AUG-1999 29-NOV-1999 10-AUG-1999 Bermuda - Paradise Papers - Appleby
24 Hour Fitness Ltd. Director 20-NOV-1998 30-SEP-2012 26-MAR-1998 Bermuda - Paradise Papers - Appleby
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Address

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
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