Officer:
Waddington - Sarah
Connections:
Entity (43)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| China Unitek Group Limited | Secretary | 28-NOV-2005 | 01-MAY-2006 | 09-NOV-2005 | Bermuda | - | Paradise Papers |
| Lionstone IDF Ltd. | Secretary | 30-AUG-2005 | 24-FEB-2006 | 27-AUG-2003 | Bermuda | - | Paradise Papers |
| Alpstar Composite Asset Management, Ltd. | Secretary | 30-SEP-2005 | 18-OCT-2006 | 23-SEP-2005 | Bermuda | - | Paradise Papers |
| INTEX INTERNATIONAL LTD. | Secretary | 22-DEC-2005 | 01-MAY-2006 | 15-JAN-1991 | Bermuda | - | Paradise Papers |
| Insurecom (Bermuda) Limited | Secretary | 28-FEB-2006 | 24-MAR-2009 | 24-JUN-2005 | Bermuda | - | Paradise Papers |
| MYCOM (BERMUDA) LTD. | Secretary | 31-OCT-2005 | 01-APR-2006 | 31-JUL-1995 | Bermuda | - | Paradise Papers |
| Alpstar Equity Long/Short Asset Management, Ltd. | Secretary | 30-SEP-2005 | 18-OCT-2006 | 23-SEP-2005 | Bermuda | - | Paradise Papers |
| CHUNGLI INVESTMENTS (BERMUDA) LIMITED | Secretary | 31-MAR-2006 | 31-MAR-2006 | 06-JAN-1997 | Bermuda | - | Paradise Papers |
| Mont Pelerin Alpha Fund, Ltd. | Secretary | 29-SEP-2005 | 18-DEC-2006 | 27-SEP-2005 | Bermuda | - | Paradise Papers |
| Hawthorne Insurance Company Limited | Secretary | 21-FEB-2006 | 26-JAN-2007 | 31-OCT-1974 | Bermuda | - | Paradise Papers |
| Agrocons Ltd. | Secretary | 31-MAR-2005 | 23-MAR-2006 | 05-DEC-1995 | Bermuda | - | Paradise Papers |
| ALPHA OMEGA LTD. | Secretary | 22-DEC-2005 | 01-MAY-2006 | 04-DEC-1990 | Bermuda | - | Paradise Papers |
| Alpstar European Credit Opportunities Asset Management, Ltd. | Secretary | 03-OCT-2005 | 18-OCT-2006 | 12-NOV-2004 | Bermuda | - | Paradise Papers |
| Taylor Hedge Fund Limited | Secretary | 26-JUL-2005 | 12-MAY-2006 | 04-APR-2002 | Bermuda | - | Paradise Papers |
| Vesta Limited | Secretary | 26-FEB-2006 | 26-JAN-2007 | 02-OCT-1964 | Bermuda | - | Paradise Papers |
| NCR Treasury Financing Limited | Secretary | 14-DEC-2005 | 28-MAR-2007 | 04-NOV-2003 | Bermuda | - | Paradise Papers |
| NCR Treasury Finance Limited | Secretary | 13-DEC-2005 | 29-MAR-2007 | 04-NOV-2003 | Bermuda | - | Paradise Papers |
| Deckers International Limited | Secretary | 19-DEC-2005 | 24-FEB-2006 | 25-NOV-2005 | Bermuda | - | Paradise Papers |
| Alpstar Management Bermuda Ltd. | Secretary | 03-OCT-2005 | 28-FEB-2006 | 22-JUL-2002 | Bermuda | - | 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.