Officer:
Tolaram - Gregory D K
Connections:
Linkurious and Neo4j
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Visual Solutions, LTD. | Director | 14-JAN-2010 | - | 07-JAN-2010 | Bermuda | - | Paradise Papers |
| Tribe Investments Ltd. | Director | 25-OCT-2005 | - | 18-MAR-2004 | Bermuda | - | Paradise Papers |
| Depp Services International Limited | Director | 11-AUG-2010 | 12-AUG-2010 | 06-AUG-2010 | Bermuda | - | Paradise Papers |
| Worldwide Securities (Bermuda) Ltd. | Director | 14-OCT-2008 | 21-NOV-2008 | 03-OCT-2008 | Bermuda | - | Paradise Papers |
| Worldwide Securities (Bermuda) Ltd. | Secretary | 14-OCT-2008 | 21-NOV-2008 | 03-OCT-2008 | Bermuda | - | Paradise Papers |
| White River Offshore Fund Ltd. | Director | 10-MAR-2004 | - | 05-MAR-2004 | Bermuda | - | Paradise Papers |
| White River Offshore Fund Ltd. | Vice-president | 10-MAR-2004 | - | 05-MAR-2004 | Bermuda | - | Paradise Papers |
| Renaissance Holdings Management Limited | Director | 30-JUN-2009 | 01-APR-2013 | 17-JUN-1999 | Bermuda | - | Paradise Papers |
| Renaissance Capital Group Limited | Director | 02-FEB-2009 | 30-NOV-2009 | 13-JUL-1995 | Bermuda | - | Paradise Papers |
| GP Management Holdings Ltd. | Vice-president | 30-SEP-2009 | 08-JAN-2010 | 22-NOV-1999 | Bermuda | - | Paradise Papers |
| GP Management Holdings Ltd. | Director | 22-SEP-2009 | 08-JAN-2010 | 22-NOV-1999 | Bermuda | - | Paradise Papers |
Explore more from
Get our stories in your inbox
The
power
players
Explore the offshore connections of world leaders, politicians and their relatives and associates.
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.