by The International Consortium of Investigative Journalists
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Officer

Tuzo - LaKinya

  • Connected to 1 address
  • Connected to 15 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ArgSoft Intellectual Property Holdings, Limited Secretary 08-DEC-2006 17-MAY-2007 28-NOV-2003 Bermuda - Paradise Papers - Appleby
ArgSoft Support and Maintenance Limited Secretary 08-DEC-2006 24-JAN-2008 17-JAN-2003 Bermuda - Paradise Papers - Appleby
BLUESKY AIR LIMITED Secretary 15-DEC-2006 24-SEP-2007 19-OCT-2006 Bermuda - Paradise Papers - Appleby
Current to Current Bermuda Ltd. Secretary 05-MAR-2007 30-APR-2007 14-DEC-2005 Bermuda - Paradise Papers - Appleby
Hinklang Invest Ltd. Secretary 08-JAN-2007 30-OCT-2007 11-MAY-2006 Bermuda - Paradise Papers - Appleby
Intellectual Properties Holding International Limited Secretary 18-JAN-2007 30-APR-2007 02-JAN-2007 Bermuda - Paradise Papers - Appleby
Nueces Investments Ltd. Secretary 05-APR-2007 30-APR-2009 25-SEP-2003 Bermuda - Paradise Papers - Appleby
Oceanlink Ltd. Secretary 08-JAN-2007 21-DEC-2007 29-NOV-2002 Bermuda - Paradise Papers - Appleby
Oceanlink Supply Ltd. Secretary 29-JAN-2007 30-OCT-2007 29-NOV-2002 Bermuda - Paradise Papers - Appleby
Parkdale Bermuda Subsidiary, Ltd. Secretary 23-OCT-2006 30-APR-2007 05-OCT-2006 Bermuda - Paradise Papers - Appleby
Pegasus Design Consultants Limited Secretary 08-DEC-2006 24-JAN-2008 14-AUG-2002 Bermuda - Paradise Papers - Appleby
Sustainable Forestry Management Limited Secretary 07-DEC-2006 30-APR-2007 04-OCT-2000 Bermuda - Paradise Papers - Appleby
TYSS Financial Ltd. Secretary 27-NOV-2006 30-APR-2007 24-NOV-2006 Bermuda - Paradise Papers - Appleby
Taberna Capital (Bermuda) Ltd. Secretary 08-NOV-2006 31-MAR-2008 27-JAN-2006 Bermuda - Paradise Papers - Appleby
Teledesic Holdings Limited Secretary 06-MAR-2007 31-MAR-2007 22-OCT-1997 Bermuda - Paradise Papers - Appleby
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Address

Data From
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
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