Entity:
Tiburon Ltd.
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Verkindt - Daelin Cassandre | Director | 07-AUG-2009 | 16-JUN-2011 | Paradise Papers |
| Kutler - Sara Smith | Director | 16-JUN-2011 | - | Paradise Papers |
| Kutler - Jon Bryan | Director | 16-JUN-2011 | - | Paradise Papers |
| GMA Holdings, LLC | Shareholder | - | - | Paradise Papers |
| Verkindt - Nicole Josephine | Shareholder | - | - | Paradise Papers |
| Verkindt - Nicole Josephine | Director | 26-FEB-2008 | 16-JUN-2011 | Paradise Papers |
| Trott - Barbara | Secretary | 07-JAN-2010 | 19-NOV-2010 | Paradise Papers |
| Ince - Garland "Ginny" | Secretary | 26-FEB-2008 | 07-JAN-2010 | Paradise Papers |
| Redden - Joelina M | Director | 26-FEB-2008 | 16-JUN-2011 | Paradise Papers |
| Cox - Bernett | Director | - | 26-FEB-2008 | Paradise Papers |
| Rawlins - Ruby L | Director | - | 26-FEB-2008 | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Appleby Services (Bermuda) Ltd. | - | Paradise Papers |
Address (1)
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.