Officer:
Talbot - Catarina
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (72)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Buckley Consulting Limited | Secretary | 08-APR-2004 | 13-NOV-2007 | 30-MAR-2004 | Bermuda | - | Paradise Papers |
| Unifize International Holdings Limited | Secretary | 12-SEP-2001 | 09-DEC-2002 | 08-AUG-2001 | Bermuda | - | Paradise Papers |
| Max Power Industries Limited | Secretary | 23-JAN-2006 | 14-OCT-2008 | 19-JAN-2006 | Bermuda | - | Paradise Papers |
| PdMV Capital Ltd. | Secretary | 20-JUN-2005 | 14-FEB-2011 | 03-JUN-2005 | Bermuda | - | Paradise Papers |
| PGL Holdings Limited | Secretary | 06-DEC-2004 | 20-APR-2005 | 26-NOV-2003 | Bermuda | - | Paradise Papers |
| Anubis Advisors Limited | Secretary | 19-MAR-2002 | 28-OCT-2005 | 19-MAR-2002 | Bermuda | - | Paradise Papers |
| Monmouth Construction Materials, Ltd. | Secretary | 04-OCT-2005 | 06-SEP-2007 | 30-SEP-2005 | Bermuda | - | Paradise Papers |
| Pasta Break International Holdings, Ltd. | Secretary | 22-FEB-2002 | 08-OCT-2004 | 22-FEB-2002 | Bermuda | - | Paradise Papers |
| PdMV hedge Diversified Ltd. | Secretary | 02-DEC-2005 | 06-SEP-2007 | 30-NOV-2005 | Bermuda | - | Paradise Papers |
| Somerset Construction Materials, Ltd. | Secretary | 04-OCT-2005 | 25-JUL-2007 | 30-SEP-2005 | Bermuda | - | Paradise Papers |
| Blue Rock Ltd. | Secretary | 31-MAY-2004 | 12-JUL-2007 | 27-FEB-2004 | Bermuda | - | Paradise Papers |
| CAVU Management Ltd. | Secretary | 11-FEB-2005 | 12-JUL-2007 | 07-FEB-2005 | Bermuda | - | Paradise Papers |
| Global Sourcing and Investments Limited | Secretary | 11-JAN-2005 | 12-JUL-2007 | 17-JUN-2004 | Bermuda | - | Paradise Papers |
| SageCrest Holdings Limited | Secretary | 03-JUL-2006 | 28-MAR-2008 | 28-JUN-2006 | Bermuda | - | Paradise Papers |
| Pepper Co. Ltd. | Secretary | 26-MAR-2002 | 28-MAR-2005 | 11-FEB-2000 | Bermuda | - | Paradise Papers |
| Solidum Asset Management (Bermuda) Ltd. | Secretary | 04-NOV-2004 | 05-APR-2007 | 21-OCT-2004 | Bermuda | - | Paradise Papers |
| SCFR Limited | Secretary | 12-MAY-2004 | 28-MAR-2008 | 03-MAY-2004 | Bermuda | - | Paradise Papers |
| IXI Bicycle Company Ltd. | Secretary | 19-NOV-2003 | 20-JUL-2007 | 26-SEP-2003 | Bermuda | - | Paradise Papers |
| HM Enforcer Limited | Secretary | 16-NOV-2004 | 12-JUL-2007 | 15-OCT-2004 | Bermuda | - | Paradise Papers |
| Capitol Health Global Ltd. | Secretary | 15-SEP-2006 | 12-JUL-2007 | 05-SEP-2006 | 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.