Officer:
Wai - Fredericka
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 (156)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ABN AMRO FX Notes (Series DPM-US$) Limited | Secretary | 06-MAY-2004 | 30-SEP-2012 | 06-MAY-2004 | Bermuda | - | Paradise Papers |
| Platinum Asset Management Ltd. | Secretary | 29-NOV-2001 | 20-DEC-2001 | 19-NOV-2001 | Bermuda | - | Paradise Papers |
| ABN AMRO FX Notes (Series 3) Limited | Secretary | 17-MAY-2004 | 30-SEP-2012 | 11-MAY-2004 | Bermuda | - | Paradise Papers |
| ABN AMRO FX Notes (Series DPM-EUR) Limited | Secretary | 06-MAY-2004 | 30-SEP-2012 | 06-MAY-2004 | Bermuda | - | Paradise Papers |
| ABN AMRO FX Notes Limited | Secretary | 17-MAR-2004 | 30-SEP-2012 | 12-MAR-2004 | Bermuda | - | Paradise Papers |
| Cross Staff Aquila (Series 3) Limited | Secretary | 01-APR-2004 | 30-SEP-2012 | 12-MAR-2004 | Bermuda | - | Paradise Papers |
| Revealsite Limited | Secretary | 09-NOV-2005 | 29-SEP-2006 | 08-NOV-2005 | Bermuda | - | Paradise Papers |
| FK Language Ltd. | Secretary | 22-MAR-2006 | 07-FEB-2002 | 18-JAN-2002 | Bermuda | - | Paradise Papers |
| Capital Insight Management Company, Ltd. | Secretary | 10-SEP-2002 | 15-NOV-2004 | 30-AUG-2002 | Bermuda | - | Paradise Papers |
| Tephrosan Limited | Secretary | 21-FEB-2006 | 27-MAR-2006 | 12-JAN-2006 | Bermuda | - | Paradise Papers |
| NorthBay Master Fund Limited | Secretary | 02-DEC-2002 | 10-MAR-2004 | 26-NOV-2002 | Bermuda | - | Paradise Papers |
| Stanley I Limited | Secretary | 26-JAN-2002 | 30-DEC-2003 | 17-JAN-2002 | Bermuda | - | Paradise Papers |
| Triane Holdings Limited | Secretary | 24-JUL-2003 | 09-JAN-2004 | 13-NOV-2002 | Bermuda | - | Paradise Papers |
| Constant Management Ltd. | Secretary | 11-JUN-2003 | 14-SEP-2004 | 10-APR-2003 | Bermuda | - | Paradise Papers |
| NorthBay Fund Limited | Secretary | 02-DEC-2002 | 10-MAR-2004 | 26-NOV-2002 | Bermuda | - | Paradise Papers |
| MLI International, Ltd. | Secretary | 15-JUN-2006 | 29-SEP-2006 | 07-JUN-2006 | Bermuda | - | Paradise Papers |
| The Stanley Works, Ltd. | Secretary | 24-MAY-2002 | 30-DEC-2003 | 22-MAY-2002 | Bermuda | - | Paradise Papers |
| Southeast Holdings Limited | Secretary | 24-JUL-2003 | 09-JAN-2004 | 13-NOV-2002 | Bermuda | - | Paradise Papers |
| Lite-On Manufacturing Services (Bermuda) Ltd. | Secretary | 08-JAN-2004 | 09-JAN-2004 | 22-NOV-2001 | Bermuda | - | Paradise Papers |
| Eternal Unity Group Limited | Secretary | 24-DEC-2001 | 08-OCT-2004 | 12-MAR-1999 | 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.