Officer:
Amissah - M Tonesan
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (557)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AIG Asian Infrastructure Management II, Ltd. | Director | 23-AUG-2004 | 31-JUL-2009 | Bermuda | - | Paradise Papers | |
| Aragon Investments Ltd. | Director | 17-AUG-1994 | 30-SEP-2012 | 17-AUG-1994 | Bermuda | - | Paradise Papers |
| Rovida Holdings Limited | Director | 20-JAN-2003 | - | Cayman Islands | - | Paradise Papers | |
| London & Amsterdam Trust Company Limited | Director | 30-MAY-2005 | - | Cayman Islands | - | Paradise Papers | |
| Perella Weinberg Partners Xerion Offshore | Director | 01-JUL-2014 | - | Bermuda | - | Paradise Papers | |
| Ankobra Holdings Limited | Director | 01-NOV-1994 | 07-OCT-2010 | 01-NOV-1994 | Bermuda | - | Paradise Papers |
| Perella Weinberg Partners Xerion Master | Director | 01-JUL-2014 | - | Bermuda | - | Paradise Papers | |
| Celtic Pharma Management L.P. | Appleby assigned attorney | 31-JUL-2014 | - | 28-MAR-2005 | Bermuda | - | Paradise Papers |
| Alderon Insurance Company Ltd. | Director | 05-JUL-1978 | - | 05-JUL-1978 | Bermuda | - | Paradise Papers |
| Black Bear Shipping Limited | Director | 25-JUL-1991 | - | 25-JUL-1991 | Bermuda | - | Paradise Papers |
| Celtic Pharma Shareholders L.P. | Appleby assigned attorney | 31-JUL-2014 | - | 22-DEC-2006 | Bermuda | - | Paradise Papers |
| Celtic Pharmaceutical Holdings L.P. | Appleby assigned attorney | 31-JUL-2014 | - | 20-OCT-2004 | Bermuda | - | Paradise Papers |
| OHCP MGP Partners (Bermuda), L.P. | Appleby assigned attorney | 30-JUN-2014 | - | 01-SEP-2000 | Bermuda | - | Paradise Papers |
| Atlanta 1996 Sailors Fund Ltd. | Director | 25-JUN-1993 | 07-OCT-2010 | 25-JUN-1993 | Bermuda | - | Paradise Papers |
| Blue Water Holdings Co. Ltd. | Director | 28-APR-1988 | 30-SEP-2012 | 28-APR-1988 | Bermuda | - | Paradise Papers |
| Arndilly Investments Limited | Director | 11-JUL-1991 | - | 11-JUL-1991 | Bermuda | - | Paradise Papers |
| OHCP SLP Partners (Bermuda), L.P. | Appleby assigned attorney | 30-JUN-2014 | - | 01-SEP-2000 | Bermuda | - | Paradise Papers |
| Helios Investment Management Ltd. | Appleby assigned attorney | 30-JAN-2014 | - | 30-JAN-2014 | Bermuda | - | 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.