by The International Consortium of Investigative Journalists
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Entity

Holmgren International Group, Ltd.

  • Connected to 3 addresses
  • Connected to 9 officers
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Connections

Officer

Role From To Data From
Ford - Jenny Endera Secretary 19-APR-2002 21-DEC-2005 Paradise Papers - Appleby
Holmgren - Tiziana Maria Vice-president 06-JUL-2002 02-MAR-2007 Paradise Papers - Appleby
Holmgren - Tiziana Maria Director 06-JUL-2002 02-MAR-2007 Paradise Papers - Appleby
Holmgren - Timothy Phillip Shareholder - - Paradise Papers - Appleby
Holmgren - Timothy Phillip President 19-APR-2002 02-MAR-2007 Paradise Papers - Appleby
Holmgren - Timothy Phillip Director 19-APR-2002 02-MAR-2007 Paradise Papers - Appleby
Ong - Kim Hua Director 02-MAR-2007 14-OCT-2008 Paradise Papers - Appleby
Steede - Sheena A Secretary 21-DEC-2005 14-OCT-2008 Paradise Papers - Appleby
Tan - Swan Ngoh Vice-president 02-MAR-2007 14-OCT-2008 Paradise Papers - Appleby
Tan - Swan Ngoh Director 02-MAR-2007 14-OCT-2008 Paradise Papers - Appleby
Twanmoh - Harris W. Vice-president 19-APR-2002 06-JUL-2002 Paradise Papers - Appleby
Twanmoh - Harris W. Director 19-APR-2002 06-JUL-2002 Paradise Papers - Appleby
Wong - Kong Ping Director 02-MAR-2007 14-OCT-2008 Paradise Papers - Appleby
Wong - Kong Ping President 02-MAR-2007 14-OCT-2008 Paradise Papers - Appleby
BAGUS MARKETING SDN. BHD. Shareholder - - Paradise Papers - Appleby
Spinner

Address

Data From
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
83 Turning Mill Lane; New Canaan; Connecticut 06840; United States of America Paradise Papers - Appleby
Spinner

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