Officer:
Wellman - Jeanine M
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 (78)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Raliam Limited | Secretary | 24-FEB-2000 | 06-JUL-2001 | 25-FEB-2000 | Bermuda | - | Paradise Papers |
| ERGO Limited | Secretary | 24-NOV-2000 | 01-AUG-2003 | 11-APR-1997 | Bermuda | - | Paradise Papers |
| Musco Holdings, Ltd. | Secretary | 08-JUN-2000 | 02-MAY-2003 | 08-JUN-2000 | Bermuda | - | Paradise Papers |
| The West of England Steamship Owners Mutual Association (Bermuda) Limited | Secretary | 05-JUL-2000 | 16-JAN-2001 | 17-NOV-1969 | Bermuda | - | Paradise Papers |
| Bramer, Ltd. | Secretary | 30-MAR-2000 | 23-NOV-2001 | 27-MAY-1996 | Bermuda | - | Paradise Papers |
| International Disability Services, Limited | Secretary | 17-MAY-2000 | 12-JAN-2003 | 23-JAN-1998 | Bermuda | - | Paradise Papers |
| Tower Services Limited | Secretary | 06-MAR-2000 | 27-APR-2004 | 22-APR-1998 | Bermuda | - | Paradise Papers |
| World Trade Corporation of Bermuda, Limited | Secretary | 21-MAR-2000 | 09-APR-2002 | 10-JUL-1975 | Bermuda | - | Paradise Papers |
| St. Paul Properties Ltd. | Secretary | 31-MAR-2000 | 28-MAR-2002 | 02-APR-1982 | Bermuda | - | Paradise Papers |
| TRADING SOLUTIONS LTD. | Secretary | 28-MAR-2000 | 23-SEP-2002 | 16-DEC-1998 | Bermuda | - | Paradise Papers |
| Sterling Products Limited | Secretary | 30-DEC-1999 | 30-SEP-2012 | 02-SEP-1959 | Bermuda | - | Paradise Papers |
| Holisys Ltd. | Secretary | 29-FEB-2000 | 12-JAN-2004 | 29-FEB-2000 | Bermuda | - | Paradise Papers |
| Bread Basket Ltd. | Secretary | 01-MAR-2000 | 22-DEC-2003 | 13-JUN-1997 | Bermuda | - | Paradise Papers |
| Garnet Limited | Secretary | 04-OCT-2000 | 28-MAR-2002 | 04-OCT-2000 | Bermuda | - | Paradise Papers |
| Covington Reinsurance Company Ltd. | Secretary | 10-OCT-2002 | 17-SEP-2003 | 02-JAN-1998 | Bermuda | - | Paradise Papers |
| Trans-Ocean Agencies Limited | Secretary | 20-MAR-2000 | 27-FEB-2004 | 10-FEB-1976 | Bermuda | - | Paradise Papers |
| E. L. & W. Robinson Limited | Secretary | 13-APR-2000 | 19-APR-2001 | 08-OCT-1981 | Bermuda | - | Paradise Papers |
| Spectrum Insurance Company Limited | Secretary | 20-MAR-2000 | 27-FEB-2004 | 28-DEC-1978 | Bermuda | - | Paradise Papers |
| Clarendon Holdings Ltd. | Secretary | 16-MAY-2000 | 23-SEP-2002 | 31-DEC-1997 | Bermuda | - | Paradise Papers |
| Ocean Re, Ltd. | Secretary | 31-DEC-2001 | 03-SEP-2003 | 17-DEC-2001 | 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.