by The International Consortium of Investigative Journalists
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Officer

Herbert-Trott - Terrilynn Juanita

  • Connected to 2 addresses
  • Connected to 68 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Aerospace Finance (Bermuda) Ltd. Secretary 31-DEC-1999 31-MAY-2001 28-FEB-1990 Bermuda - Paradise Papers - Appleby
Agro Micro Sulfur Limited Secretary 01-DEC-1999 04-FEB-2002 15-JUN-1994 Bermuda - Paradise Papers - Appleby
BF Resources Ltd. Secretary 11-JAN-2000 30-MAY-2000 10-NOV-1997 Bermuda - Paradise Papers - Appleby
Bain Gulf Limited Secretary 26-APR-2000 23-APR-2001 07-FEB-1992 Bermuda - Paradise Papers - Appleby
Basilica International Marketing Ltd. Secretary 22-FEB-2000 30-MAY-2000 20-JAN-1994 Cayman Islands - Paradise Papers - Appleby
Bunns (Bermuda) Limited Secretary 18-JAN-2000 - 17-APR-1998 Bermuda - Paradise Papers - Appleby
CPD TV International Limited Secretary 07-DEC-1999 21-MAY-2001 13-DEC-1996 Bermuda - Paradise Papers - Appleby
Calm Ocean Watersports Ltd. Secretary 14-DEC-1999 07-MAR-2001 22-APR-1998 Bermuda - Paradise Papers - Appleby
Chapel International Marketing Ltd. Secretary 28-FEB-2000 30-MAY-2000 20-JAN-1994 Cayman Islands - Paradise Papers - Appleby
Chiron Blood Testing Distributor (Bermuda) Ltd. Secretary 01-DEC-1999 29-DEC-2000 02-JUL-1999 Bermuda - Paradise Papers - Appleby
GASPAR Holdings Limited Secretary 14-MAR-2001 30-MAR-2001 14-MAR-2001 Bermuda - Paradise Papers - Appleby
Half-Moon Security Estate Ltd. Secretary 13-DEC-1999 31-MAY-2001 25-JUN-1998 Bermuda - Paradise Papers - Appleby
Lippo Protective Thailand Ltd. Secretary 31-DEC-1999 25-MAY-2001 05-MAR-1996 Bermuda - Paradise Papers - Appleby
Mosking Investment Limited Secretary 17-DEC-1999 30-SEP-2012 09-MAY-1997 Bermuda - Paradise Papers - Appleby
Northern Offshore, Ltd. Secretary 25-SEP-2000 31-MAY-2001 17-JUL-2000 Bermuda - Paradise Papers - Appleby
Shipping-Direct.com, Ltd. Secretary 07-APR-2000 11-SEP-2001 07-APR-2000 Bermuda - Paradise Papers - Appleby
Songhai Financial Holdings Ltd. Secretary 03-JAN-2001 30-SEP-2012 03-JAN-2001 Bermuda - Paradise Papers - Appleby
TWS (Bermuda) Limited Secretary 31-DEC-1999 25-MAY-2001 30-OCT-1997 Bermuda - Paradise Papers - Appleby
Tamarama Capital Limited Secretary 13-JUL-2000 15-JUN-2001 13-JUL-2000 Bermuda - Paradise Papers - Appleby
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Address

Data From
Ros-Le; Lower Apt; 37 Orchard Grove; Pembroke East HM 16; Bermuda Paradise Papers - Appleby
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