by The International Consortium of Investigative Journalists
About Download Support Us

Entity

Direct Overseas, Ltd

  • Connected to 2 addresses
  • Connected to 8 officers
  • Incorporated: 09-OCT-1997 Closed: 15-AUG-2007
  • Registered in: Bermuda
  • Linked countries: Bermuda
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
Brown - Robert W. Is signatory for - - Paradise Papers - Appleby
Brown - Robert W. Vice-president 09-OCT-1997 20-JUN-2007 Paradise Papers - Appleby
Brown - Vera Shareholder - - Paradise Papers - Appleby
Brown - Vera Is signatory for - - Paradise Papers - Appleby
Brown - Vera Director 09-OCT-1997 20-JUN-2007 Paradise Papers - Appleby
Brown - Vera President 09-OCT-1997 20-JUN-2007 Paradise Papers - Appleby
Brown - Vera Treasurer 09-OCT-1997 20-JUN-2007 Paradise Papers - Appleby
Harris - Geraldine Secretary 09-OCT-1997 12-OCT-2001 Paradise Papers - Appleby
O'Doherty - Patricia M Secretary 12-OCT-2001 25-JUN-2004 Paradise Papers - Appleby
Tahija - Laurel C. Shareholder - - Paradise Papers - Appleby
Tahija - Laurel C. Director 09-OCT-1997 20-JUN-2007 Paradise Papers - Appleby
Tahija - Laurel C. Vice-president 09-OCT-1997 20-JUN-2007 Paradise Papers - Appleby
Tenbrink - James Is signatory for - - Paradise Papers - Appleby
Tenbrink - James Shareholder - - Paradise Papers - Appleby
Tenbrink - James Director 09-OCT-1997 20-JUN-2007 Paradise Papers - Appleby
Tenbrink - James Vice-president 09-OCT-1997 20-JUN-2007 Paradise Papers - Appleby
Weddington - Ann C Shareholder - - Paradise Papers - Appleby
Woollery - Karen Secretary 21-DEC-2004 20-JUN-2007 Paradise Papers - Appleby
Spinner

Address

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now