Officer:
Herbert-Trott - Terrilynn Juanita
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 (68)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Tamarama Capital Limited | Secretary | 13-JUL-2000 | 15-JUN-2001 | 13-JUL-2000 | Bermuda | - | Paradise Papers |
| Bunns (Bermuda) Limited | Secretary | 18-JAN-2000 | - | 17-APR-1998 | Bermuda | - | Paradise Papers |
| CPD TV International Limited | Secretary | 07-DEC-1999 | 21-MAY-2001 | 13-DEC-1996 | Bermuda | - | Paradise Papers |
| Chapel International Marketing Ltd. | Secretary | 28-FEB-2000 | 30-MAY-2000 | 20-JAN-1994 | Cayman Islands | - | Paradise Papers |
| Songhai Financial Holdings Ltd. | Secretary | 03-JAN-2001 | 30-SEP-2012 | 03-JAN-2001 | Bermuda | - | Paradise Papers |
| Agro Micro Sulfur Limited | Secretary | 01-DEC-1999 | 04-FEB-2002 | 15-JUN-1994 | Bermuda | - | Paradise Papers |
| Aerospace Finance (Bermuda) Ltd. | Secretary | 31-DEC-1999 | 31-MAY-2001 | 28-FEB-1990 | Bermuda | - | Paradise Papers |
| Calm Ocean Watersports Ltd. | Secretary | 14-DEC-1999 | 07-MAR-2001 | 22-APR-1998 | Bermuda | - | Paradise Papers |
| Basilica International Marketing Ltd. | Secretary | 22-FEB-2000 | 30-MAY-2000 | 20-JAN-1994 | Cayman Islands | - | Paradise Papers |
| Bain Gulf Limited | Secretary | 26-APR-2000 | 23-APR-2001 | 07-FEB-1992 | Bermuda | - | Paradise Papers |
| Shipping-Direct.com, Ltd. | Secretary | 07-APR-2000 | 11-SEP-2001 | 07-APR-2000 | Bermuda | - | Paradise Papers |
| BF Resources Ltd. | Secretary | 11-JAN-2000 | 30-MAY-2000 | 10-NOV-1997 | Bermuda | - | Paradise Papers |
| GASPAR Holdings Limited | Secretary | 14-MAR-2001 | 30-MAR-2001 | 14-MAR-2001 | Bermuda | - | Paradise Papers |
| TWS (Bermuda) Limited | Secretary | 31-DEC-1999 | 25-MAY-2001 | 30-OCT-1997 | Bermuda | - | Paradise Papers |
| Northern Offshore, Ltd. | Secretary | 25-SEP-2000 | 31-MAY-2001 | 17-JUL-2000 | Bermuda | - | Paradise Papers |
| Half-Moon Security Estate Ltd. | Secretary | 13-DEC-1999 | 31-MAY-2001 | 25-JUN-1998 | Bermuda | - | Paradise Papers |
| Chiron Blood Testing Distributor (Bermuda) Ltd. | Secretary | 01-DEC-1999 | 29-DEC-2000 | 02-JUL-1999 | Bermuda | - | Paradise Papers |
| Lippo Protective Thailand Ltd. | Secretary | 31-DEC-1999 | 25-MAY-2001 | 05-MAR-1996 | Bermuda | - | Paradise Papers |
| African GeoMin Mining Development Corporation | Secretary | 30-NOV-1999 | 30-MAY-2000 | 29-JAN-1996 | Cayman Islands | - | Paradise Papers |
Address (2)
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.