Officer:
Tolaram - Gregory D K
Connections:
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 |
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.