Officer:
Triffitt - Julia
Connections:
Entity (46)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Holbein Investment Ltd. | Secretary | 07-JAN-2008 | 28-APR-2009 | 12-JUL-2005 | Bermuda | - | Paradise Papers |
| Valentina I Ltd. | Secretary | 08-NOV-2007 | 31-MAR-2010 | 13-FEB-2004 | Bermuda | - | Paradise Papers |
| Globaltech Ltd. | Secretary | - | 29-APR-2009 | 07-JUL-2008 | Bermuda | - | Paradise Papers |
| December Holdings Ltd. | Secretary | 14-DEC-2007 | 23-APR-2008 | 13-DEC-2007 | Bermuda | - | Paradise Papers |
| Bermuda Protection Services Ltd. | Secretary | 30-JAN-2009 | 15-JAN-2010 | 29-JAN-2009 | Bermuda | - | Paradise Papers |
| Valentina II Ltd. | Secretary | 08-NOV-2007 | 31-MAR-2010 | 13-FEB-2004 | Bermuda | - | Paradise Papers |
| Rembrandt Investment Ltd. | Secretary | 07-JAN-2008 | 28-APR-2009 | 12-JUL-2005 | Bermuda | - | Paradise Papers |
| Arche Preferred, Ltd. | Secretary | 18-JUN-2009 | 18-JUN-2009 | 03-JUN-2009 | Bermuda | - | Paradise Papers |
| Consolidated Electric Power Asia Limited | Secretary | 26-FEB-2008 | 29-JUL-2009 | 08-JAN-2008 | Bermuda | - | Paradise Papers |
| HENGTAI INVESTMENT HOLDINGS LIMITED | Secretary | 18-MAR-2008 | 11-SEP-2009 | 28-FEB-2008 | Bermuda | - | Paradise Papers |
| Morris II Ltd. | Secretary | 08-NOV-2007 | 31-MAR-2010 | 15-JAN-2004 | Bermuda | - | Paradise Papers |
| Morris I Ltd | Secretary | 08-NOV-2007 | 31-MAR-2010 | 12-SEP-2003 | Bermuda | - | Paradise Papers |
| Providence Recovery Partners, Ltd. | Secretary | 23-FEB-2008 | 16-MAY-2008 | 21-DEC-2005 | Bermuda | - | Paradise Papers |
| Morris Lease Asset I Ltd. | Secretary | 08-NOV-2007 | 31-MAR-2010 | 11-FEB-2004 | Bermuda | - | Paradise Papers |
| EVB Technology Limited | Secretary | 20-NOV-2007 | 29-JUL-2009 | 20-FEB-2001 | Bermuda | - | Paradise Papers |
| W. G. Coles and Company Ltd. | Secretary | 15-JUL-2009 | 05-MAR-2010 | 10-FEB-1999 | Bermuda | - | Paradise Papers |
| Mezzacappa Diversified Opportunities Fund, Ltd. | Secretary | 13-DEC-2007 | 30-SEP-2009 | 04-DEC-2007 | Bermuda | - | Paradise Papers |
| R&R GLOBAL PARTNERS LTD. | Secretary | 06-NOV-2007 | 28-JUL-2009 | 12-SEP-2005 | Bermuda | - | Paradise Papers |
| Regulus Asset Management Ltd. | Secretary | 18-DEC-2007 | 06-JUN-2009 | 10-JUL-2006 | Bermuda | - | Paradise Papers |
| Carruba Asset Management Ltd. | Secretary | 18-DEC-2007 | 06-JUN-2009 | 10-JUL-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.