Officer:
Stoneham - Lauretta
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| 24 Hour Fitness Ltd. | Director | 20-NOV-1998 | 30-SEP-2012 | 26-MAR-1998 | Bermuda | - | Paradise Papers |
| TCC Trading and Commercial Consulting (Bermuda) Ltd. | Director | 15-DEC-1998 | 24-DEC-1999 | 30-DEC-1996 | Bermuda | - | Paradise Papers |
| Hedge Re Services Limited | Director | 30-NOV-1998 | 12-MAR-2001 | 21-MAY-1996 | Bermuda | - | Paradise Papers |
| Hedge Holdings Limited | Director | 30-NOV-1998 | 24-DEC-1999 | 09-MAY-1996 | Bermuda | - | Paradise Papers |
| Hedge Re (USA) Limited | Director | 30-APR-1998 | 12-MAR-2001 | 30-JUL-1996 | Bermuda | - | Paradise Papers |
| Lusutihi Investments Ltd. | Director | 10-AUG-1999 | 29-NOV-1999 | 10-AUG-1999 | Bermuda | - | Paradise Papers |
| Hedge Re (Bermuda) Limited | Director | 30-NOV-1998 | 20-DEC-1999 | 30-JUL-1996 | Bermuda | - | Paradise Papers |
| Pacific Investments (Asia), Limited | Director | 15-JAN-1999 | 31-DEC-1999 | 07-SEP-1993 | Bermuda | - | Paradise Papers |
| KS Island Holdings Ltd. | Director | 19-AUG-1999 | 24-AUG-1999 | 14-DEC-1995 | Bermuda | - | Paradise Papers |
| KBDA Holdings, Ltd. | Director | 19-AUG-1999 | 24-AUG-1999 | 14-DEC-1995 | Bermuda | - | Paradise Papers |
Address (1)
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.