Officer:
HUMPHRIES DANIELLE
Connections:
Entity (15)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SVI (COSMOS) INTERNATIONAL LTD. | Secretary | 01-SEP-2010 | - | 22-MAY-2008 | Barbados | - | Paradise Papers |
| TCFC HOLDING LTD. | Secretary | 01-SEP-2010 | 31-OCT-2012 | 29-JUL-2010 | Barbados | - | Paradise Papers |
| NAUTIQUE INTERNATIONAL (BARBADOS) LTD. | Secretary | 01-SEP-2010 | - | 19-MAY-2010 | Barbados | - | Paradise Papers |
| GENESIS TECHNOLOGIES LIMITED | Secretary | 01-SEP-2010 | - | 08-JUL-2008 | Barbados | - | Paradise Papers |
| 42 HOLDING INC. | Secretary | 01-SEP-2010 | 17-OCT-2011 | 02-JUL-2010 | Barbados | - | Paradise Papers |
| STORM VENTURES INTERNATIONAL (BARBADOS) LIMITED | Secretary | 01-SEP-2010 | - | 28-NOV-2005 | Barbados | - | Paradise Papers |
| BCF (BARBADOS) LTD. | Secretary | 01-SEP-2010 | 15-APR-2011 | 01-FEB-2010 | Barbados | - | Paradise Papers |
| TRIOTECH LTD. | Secretary | 01-SEP-2010 | 17-OCT-2011 | 25-MAY-2010 | Barbados | - | Paradise Papers |
| TRIOTECH INTERNATIONAL LTD | Secretary | 01-SEP-2010 | 17-OCT-2011 | 25-MAY-2010 | Barbados | - | Paradise Papers |
| ADCELL CAPITAL INC. | Secretary | 01-SEP-2010 | 24-SEP-2012 | 27-AUG-2007 | Barbados | - | Paradise Papers |
| ARX CAPITAL INC | Secretary | 01-SEP-2010 | 24-SEP-2012 | 17-APR-2007 | Barbados | - | Paradise Papers |
| OLD TREES DEVELOPMENT LIMITED | Secretary | 01-SEP-2010 | - | 15-DEC-1997 | Barbados | - | Paradise Papers |
| AMPHORA CAPTIVE INSURANCE MANAGERS LIMITED | Secretary | 01-SEP-2010 | 29-NOV-2012 | 08-NOV-1983 | Barbados | - | Paradise Papers |
| HASTINGS UNDERWRITERS LTD. | Secretary | 01-SEP-2010 | 31-OCT-2012 | 20-MAY-1987 | Barbados | - | Paradise Papers |
| DELTA REINSURANCE CORPORATION | Secretary | 01-SEP-2010 | 31-OCT-2012 | 27-JAN-1987 | Barbados | - | Paradise Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HUMPHRIES DANIELLE | Same name as | - | - | Paradise Papers |
| HUMPHRIES DANIELLE | Same name as | - | - | Paradise Papers |
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.