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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

International Mezzanine Investments II Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    07-APR-2011
  • Closed:
    23-MAY-2011

Connections:

Officer (13)

Role From To Data From
PKF - New York Auditor 19-APR-2011 - Paradise Papers
Fong - Michael Vice-president 07-APR-2011 - Paradise Papers
Tateossian - Richard Vice-president 07-APR-2011 - Paradise Papers
Wafra InterVest Corporation Shareholder - - Paradise Papers
The Public Institution for Social Security of Kuwait Shareholder - - Paradise Papers
WAFRA FUND MANAGEMENT LTD. Shareholder - - Paradise Papers
Codan Services Limited Secretary 21-JAN-2014 - Paradise Papers
Mackin - Paul A Director 19-APR-2011 - Paradise Papers
Mackin - Paul A Treasurer 19-APR-2011 - Paradise Papers
Barbuto - Anthony G Vice-president 07-APR-2011 - Paradise Papers
Outerbridge - Donna S Secretary 19-APR-2011 19-APR-2011 Paradise Papers
Eve - Jennifer S Director 19-APR-2011 19-APR-2011 Paradise Papers
Khouja - Mohamad W Director 19-APR-2011 - Paradise Papers
Khouja - Mohamad W Chairman 19-APR-2011 - Paradise Papers
Khouja - Mohamad W President 07-APR-2011 14-JUN-2013 Paradise Papers
Rawlins - Ruby L Director 19-APR-2011 19-APR-2011 Paradise Papers

Intermediary (1)

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

Address (2)

Data From
Clarendon House; 2 Church Street; Hamilton HM 11; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

Other (1)

Data From
StarVest 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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