by The International Consortium of Investigative Journalists
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Officer

Jones - Desirae

  • Connected to 1 address
  • Connected to 112 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Abalone Trading Ltd. Secretary 17-NOV-2004 26-DEC-2006 29-OCT-2004 Bermuda - Paradise Papers - Appleby
Amerimed Insurance Ltd. Secretary 21-MAR-2005 29-MAR-2007 06-NOV-2002 Bermuda - Paradise Papers - Appleby
Castellum Holdings Ltd. Secretary 22-DEC-2005 31-DEC-2006 10-NOV-2005 Bermuda - Paradise Papers - Appleby
Castellum Re Ltd. Secretary 22-DEC-2005 31-DEC-2006 15-NOV-2005 Bermuda - Paradise Papers - Appleby
Epoch Re International Ltd. Secretary 14-DEC-2005 07-NOV-2006 13-DEC-2005 Bermuda - Paradise Papers - Appleby
Golden Stone Indemnity Limited Secretary 01-NOV-2005 31-JAN-2006 12-OCT-2005 Bermuda - Paradise Papers - Appleby
Institutional Benchmarks Series (Master Feeder) Limited Secretary 24-JUL-2009 30-SEP-2014 13-APR-2005 Bermuda - Paradise Papers - Appleby
MENA Venture Investments Ltd. Secretary 29-DEC-2009 29-DEC-2010 24-DEC-2009 Bermuda - Paradise Papers - Appleby
Maximum Benefits Solutions Limited Secretary 04-MAR-2006 04-AUG-2009 10-FEB-2006 Bermuda - Paradise Papers - Appleby
Mezzacappa Diversified Opportunities Fund, Ltd. Secretary 30-SEP-2009 29-DEC-2010 04-DEC-2007 Bermuda - Paradise Papers - Appleby
Morris I Ltd Secretary 31-MAR-2010 29-APR-2011 12-SEP-2003 Bermuda - Paradise Papers - Appleby
Morris II Ltd. Secretary 31-MAR-2010 29-APR-2011 15-JAN-2004 Bermuda - Paradise Papers - Appleby
Morris Lease Asset I Ltd. Secretary 31-MAR-2010 29-APR-2011 11-FEB-2004 Bermuda - Paradise Papers - Appleby
Paragon Brokers (Bermuda) Ltd. Secretary 11-FEB-2005 30-SEP-2012 04-JUL-2003 Bermuda - Paradise Papers - Appleby
Planet Payment Bermuda Ltd. Secretary 09-SEP-2009 13-SEP-2010 15-DEC-1998 Bermuda - Paradise Papers - Appleby
Stroud International Ltd. Secretary 11-DEC-2009 15-DEC-2011 08-DEC-2009 Bermuda - Paradise Papers - Appleby
Valentina I Ltd. Secretary 31-MAR-2010 29-APR-2011 13-FEB-2004 Bermuda - Paradise Papers - Appleby
Valentina II Ltd. Secretary 31-MAR-2010 29-APR-2011 13-FEB-2004 Bermuda - Paradise Papers - Appleby
W. G. Coles and Company Ltd. Secretary 05-MAR-2010 29-MAY-2011 10-FEB-1999 Bermuda - Paradise Papers - Appleby
Windhaven Holdings, Ltd. Secretary 10-DEC-2004 04-SEP-2006 16-NOV-2004 Bermuda - Paradise Papers - Appleby
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