by The International Consortium of Investigative Journalists
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Officer

Talbot - Catarina

  • Connected to 2 addresses
  • Connected to 72 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Anubis Advisors Limited Secretary 19-MAR-2002 28-OCT-2005 19-MAR-2002 Bermuda - Paradise Papers - Appleby
Blue Rock Ltd. Secretary 31-MAY-2004 12-JUL-2007 27-FEB-2004 Bermuda - Paradise Papers - Appleby
Buckley Consulting Limited Secretary 08-APR-2004 13-NOV-2007 30-MAR-2004 Bermuda - Paradise Papers - Appleby
CAVU Management Ltd. Secretary 11-FEB-2005 12-JUL-2007 07-FEB-2005 Bermuda - Paradise Papers - Appleby
Capitol Health Global Ltd. Secretary 15-SEP-2006 12-JUL-2007 05-SEP-2006 Bermuda - Paradise Papers - Appleby
Global Sourcing and Investments Limited Secretary 11-JAN-2005 12-JUL-2007 17-JUN-2004 Bermuda - Paradise Papers - Appleby
HM CAP Z Limited Secretary 16-NOV-2004 12-JUL-2007 07-OCT-2004 Bermuda - Paradise Papers - Appleby
IXI Bicycle Company Ltd. Secretary 19-NOV-2003 20-JUL-2007 26-SEP-2003 Bermuda - Paradise Papers - Appleby
Max Power Industries Limited Secretary 23-JAN-2006 14-OCT-2008 19-JAN-2006 Bermuda - Paradise Papers - Appleby
Monmouth Construction Materials, Ltd. Secretary 04-OCT-2005 06-SEP-2007 30-SEP-2005 Bermuda - Paradise Papers - Appleby
PGL Holdings Limited Secretary 06-DEC-2004 20-APR-2005 26-NOV-2003 Bermuda - Paradise Papers - Appleby
Pasta Break International Holdings, Ltd. Secretary 22-FEB-2002 08-OCT-2004 22-FEB-2002 Bermuda - Paradise Papers - Appleby
PdMV Capital Ltd. Secretary 20-JUN-2005 14-FEB-2011 03-JUN-2005 Bermuda - Paradise Papers - Appleby
PdMV hedge Diversified Ltd. Secretary 02-DEC-2005 06-SEP-2007 30-NOV-2005 Bermuda - Paradise Papers - Appleby
Pepper Co. Ltd. Secretary 26-MAR-2002 28-MAR-2005 11-FEB-2000 Bermuda - Paradise Papers - Appleby
SCFR Limited Secretary 12-MAY-2004 28-MAR-2008 03-MAY-2004 Bermuda - Paradise Papers - Appleby
SageCrest Holdings Limited Secretary 03-JUL-2006 28-MAR-2008 28-JUN-2006 Bermuda - Paradise Papers - Appleby
Solidum Asset Management (Bermuda) Ltd. Secretary 04-NOV-2004 05-APR-2007 21-OCT-2004 Bermuda - Paradise Papers - Appleby
Somerset Construction Materials, Ltd. Secretary 04-OCT-2005 25-JUL-2007 30-SEP-2005 Bermuda - Paradise Papers - Appleby
Unifize International Holdings Limited Secretary 12-SEP-2001 09-DEC-2002 08-AUG-2001 Bermuda - Paradise Papers - Appleby
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