Officer:
Woollery - Karen
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 (132)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| The LOMA Institute of Greater China, Ltd. | Secretary | 13-OCT-2004 | 12-OCT-2007 | 11-OCT-2004 | Bermuda | - | Paradise Papers |
| Al Hokair Aviation Ltd. | Secretary | 03-OCT-2005 | 12-FEB-2007 | 17-MAR-2004 | Bermuda | - | Paradise Papers |
| Marlyn Ltd | Secretary | 21-JUL-2004 | 17-AUG-2006 | 09-MAR-2001 | Bermuda | - | Paradise Papers |
| nash_elmo Bermuda Limited | Secretary | 30-AUG-2004 | 01-DEC-2008 | 28-FEB-2002 | Bermuda | - | Paradise Papers |
| Foxseal Limited | Secretary | 06-JUL-2004 | 14-NOV-2007 | 22-MAR-2002 | Bermuda | - | Paradise Papers |
| Mboko Ltd. | Secretary | 21-SEP-2005 | 19-DEC-2005 | 21-SEP-2005 | Bermuda | - | Paradise Papers |
| Fortress Minerals (Bermuda) II Ltd. | Secretary | 06-DEC-2006 | 12-OCT-2007 | 04-OCT-2006 | Bermuda | - | Paradise Papers |
| R-MAC (Bermuda) Ltd. | Secretary | 11-FEB-2005 | 20-OCT-2007 | 19-JUN-2002 | Bermuda | - | Paradise Papers |
| Araucaria Limited | Secretary | 31-MAR-2005 | 12-OCT-2007 | 30-DEC-2003 | Bermuda | - | Paradise Papers |
| Tembo Ltd. | Secretary | 21-SEP-2005 | 19-DEC-2005 | 21-SEP-2005 | Bermuda | - | Paradise Papers |
| Faru Ltd. | Secretary | 21-SEP-2005 | 19-DEC-2005 | 21-SEP-2005 | Bermuda | - | Paradise Papers |
| CPCU Institute of Greater China, Ltd. | Secretary | 05-APR-2005 | 12-OCT-2007 | 21-MAR-2005 | Bermuda | - | Paradise Papers |
| Chui Ltd. | Secretary | 21-SEP-2005 | 19-DEC-2005 | 21-SEP-2005 | Bermuda | - | Paradise Papers |
| Mofia Ltd. | Secretary | 21-SEP-2005 | 19-DEC-2005 | 21-SEP-2005 | Bermuda | - | Paradise Papers |
| K. O. M. Limited | Secretary | 31-MAR-2005 | 30-SEP-2012 | 12-JAN-2001 | Bermuda | - | Paradise Papers |
| Dole Foreign Holdings II, Ltd. | Secretary | 12-APR-2005 | 12-OCT-2007 | 16-SEP-2003 | Bermuda | - | Paradise Papers |
| S-P Bermuda | Secretary | 05-APR-2004 | 21-MAR-2005 | 21-NOV-2003 | Bermuda | - | Paradise Papers |
| St Ledger Limited | Secretary | 19-MAY-2005 | 26-JUN-2007 | 27-MAR-2002 | Bermuda | - | Paradise Papers |
| Ebbtide Holdings Limited | Secretary | 23-JUL-2007 | 09-OCT-2007 | 22-AUG-1994 | Bermuda | - | Paradise Papers |
| Culligan Worldwide Ltd. | Secretary | 22-JUL-2004 | 29-SEP-2004 | 16-JUL-2004 | 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.