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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

NJ Telecommunications Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    30-OCT-2006

Connections:

Officer (13)

Role From To Data From
Grahne - Johan Mikael Alternate director 01-OCT-2008 12-JAN-2009 Paradise Papers
Song - Won-Suck Alternate director 01-OCT-2008 12-JAN-2009 Paradise Papers
Tumelty - John Gillies Director 01-OCT-2008 12-JAN-2009 Paradise Papers
Coronel Cabrera - Osmar Alberto Director 01-OCT-2008 12-JAN-2009 Paradise Papers
AmNet Telecommunications Holdings, Ltd. Shareholder - - Paradise Papers
Zagar - Marc Vice-president 18-SEP-2013 - Paradise Papers
Zagar - Marc Director 18-SEP-2013 - Paradise Papers
Lewis - Peter James Director 01-OCT-2008 12-JAN-2009 Paradise Papers
Lewis - Peter James Treasurer 01-OCT-2008 01-SEP-2010 Paradise Papers
Svenningsson - Lars I. President 13-APR-2011 28-MAY-2013 Paradise Papers
Svenningsson - Lars I. Director 13-APR-2011 - Paradise Papers
Beuls - Marc Jan Albert President 01-OCT-2008 12-JAN-2009 Paradise Papers
Beuls - Marc Jan Albert Director 01-OCT-2008 12-JAN-2009 Paradise Papers
Taylor III - Ronald Neil President 12-JAN-2009 13-APR-2011 Paradise Papers
Taylor III - Ronald Neil Director 01-OCT-2008 13-APR-2011 Paradise Papers
Roger - Francois-Xavier Vice-president 21-APR-2010 30-AUG-2013 Paradise Papers
Roger - Francois-Xavier Director 01-OCT-2008 30-AUG-2013 Paradise Papers
Forte - Allison Secretary 01-OCT-2008 01-SEP-2010 Paradise Papers
Nieuwland - Bruno President 28-MAY-2013 - Paradise Papers
Nieuwland - Bruno Vice-president 01-OCT-2008 21-APR-2010 Paradise Papers
Nieuwland - Bruno Director 01-OCT-2008 21-APR-2010 Paradise Papers
Nieuwland - Bruno Director 20-SEP-2011 - Paradise Papers

Intermediary (1)

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers

Address (1)

Data From
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

Other (1)

Data From
Millicom Group Paradise Papers

Explore more from

Paradise Papers
Appleby

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.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more