Officer:
Jones - Desirae
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 (112)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Valentina I Ltd. | Secretary | 31-MAR-2010 | 29-APR-2011 | 13-FEB-2004 | Bermuda | - | Paradise Papers |
| Castellum Holdings Ltd. | Secretary | 22-DEC-2005 | 31-DEC-2006 | 10-NOV-2005 | Bermuda | - | Paradise Papers |
| Castellum Re Ltd. | Secretary | 22-DEC-2005 | 31-DEC-2006 | 15-NOV-2005 | Bermuda | - | Paradise Papers |
| Valentina II Ltd. | Secretary | 31-MAR-2010 | 29-APR-2011 | 13-FEB-2004 | Bermuda | - | Paradise Papers |
| MENA Venture Investments Ltd. | Secretary | 29-DEC-2009 | 29-DEC-2010 | 24-DEC-2009 | Bermuda | - | Paradise Papers |
| Maximum Benefits Solutions Limited | Secretary | 04-MAR-2006 | 04-AUG-2009 | 10-FEB-2006 | Bermuda | - | Paradise Papers |
| Morris II Ltd. | Secretary | 31-MAR-2010 | 29-APR-2011 | 15-JAN-2004 | Bermuda | - | Paradise Papers |
| Golden Stone Indemnity Limited | Secretary | 01-NOV-2005 | 31-JAN-2006 | 12-OCT-2005 | Bermuda | - | Paradise Papers |
| Morris I Ltd | Secretary | 31-MAR-2010 | 29-APR-2011 | 12-SEP-2003 | Bermuda | - | Paradise Papers |
| Morris Lease Asset I Ltd. | Secretary | 31-MAR-2010 | 29-APR-2011 | 11-FEB-2004 | Bermuda | - | Paradise Papers |
| W. G. Coles and Company Ltd. | Secretary | 05-MAR-2010 | 29-MAY-2011 | 10-FEB-1999 | Bermuda | - | Paradise Papers |
| Mezzacappa Diversified Opportunities Fund, Ltd. | Secretary | 30-SEP-2009 | 29-DEC-2010 | 04-DEC-2007 | Bermuda | - | Paradise Papers |
| Stroud International Ltd. | Secretary | 11-DEC-2009 | 15-DEC-2011 | 08-DEC-2009 | Bermuda | - | Paradise Papers |
| Abalone Trading Ltd. | Secretary | 17-NOV-2004 | 26-DEC-2006 | 29-OCT-2004 | Bermuda | - | Paradise Papers |
| Planet Payment Bermuda Ltd. | Secretary | 09-SEP-2009 | 13-SEP-2010 | 15-DEC-1998 | Bermuda | - | Paradise Papers |
| Paragon Brokers (Bermuda) Ltd. | Secretary | 11-FEB-2005 | 30-SEP-2012 | 04-JUL-2003 | Bermuda | - | Paradise Papers |
| Amerimed Insurance Ltd. | Secretary | 21-MAR-2005 | 29-MAR-2007 | 06-NOV-2002 | Bermuda | - | Paradise Papers |
| Institutional Benchmarks Series (Master Feeder) Limited | Secretary | 24-JUL-2009 | 30-SEP-2014 | 13-APR-2005 | Bermuda | - | Paradise Papers |
| Windhaven Holdings, Ltd. | Secretary | 10-DEC-2004 | 04-SEP-2006 | 16-NOV-2004 | Bermuda | - | Paradise Papers |
| Epoch Re International Ltd. | Secretary | 14-DEC-2005 | 07-NOV-2006 | 13-DEC-2005 | 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.