Officer:
Antoine - Dawn
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 (209)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Apaceco Limited | Secretary | 09-AUG-1974 | - | 31-DEC-1999 | Bermuda | - | Paradise Papers |
| Beechcraft Limited | Secretary | 17-MAR-1976 | 30-SEP-2012 | 17-MAR-1976 | Bermuda | - | Paradise Papers |
| B.G.L. Reinsurance Limited | Secretary | 24-JUN-1988 | - | 24-JUN-1988 | Bermuda | - | Paradise Papers |
| Atlantic Commision Agency, Limited | Secretary | 09-JUN-1999 | 07-OCT-2010 | 09-DEC-1956 | Bermuda | - | Paradise Papers |
| e-indiabiz.com Ltd. | Secretary | 17-MAR-2000 | 23-NOV-2001 | 17-MAR-2000 | Bermuda | - | Paradise Papers |
| 7CZ Communications Limited | Secretary | 23-MAR-2001 | 23-SEP-2002 | 22-MAR-2001 | Bermuda | - | Paradise Papers |
| A.I.C. Services Limited | Secretary | 15-JUL-1987 | - | 15-JUL-1987 | Bermuda | - | Paradise Papers |
| Captain Morgan (Bermuda) Ltd. | Secretary | 27-OCT-2004 | 29-JUN-2005 | 19-SEP-1985 | Bermuda | - | Paradise Papers |
| Digital World Financial Ltd. | Secretary | 05-JUN-2000 | 17-OCT-2003 | 05-JUN-2000 | Bermuda | - | Paradise Papers |
| America Multimedia Group Limited | Secretary | 19-JUN-2000 | 01-MAR-2002 | 19-JUN-2000 | Bermuda | - | Paradise Papers |
| ORAZ Global Telecom Ltd. | Secretary | 19-JUL-2000 | 23-NOV-2001 | 17-JUL-2000 | Bermuda | - | Paradise Papers |
| Carswell Investments Ltd. | Secretary | 21-JUN-2000 | 15-MAY-2002 | 21-JUN-2000 | Bermuda | - | Paradise Papers |
| Apex Oil Limited | Secretary | 30-JUN-1983 | - | 30-JUN-1983 | Bermuda | - | Paradise Papers |
| Ciyola Ltd. | Secretary | 31-MAR-2000 | 23-NOV-2001 | 31-MAR-2000 | Bermuda | - | Paradise Papers |
| m-Image Communications Limited | Secretary | 16-OCT-2003 | 29-JUN-2005 | 14-OCT-2003 | Bermuda | - | Paradise Papers |
| SBL Holding Services (BVI) Limited | Secretary | 01-DEC-1998 | 01-MAY-2006 | 15-AUG-1996 | British Virgin Islands | - | Paradise Papers |
| Indocean Internet Holding (Bermuda) Limited | Secretary | 03-MAR-2000 | 18-JAN-2007 | 15-FEB-2000 | Bermuda | - | Paradise Papers |
| Digital Inter Active Limited | Secretary | 16-OCT-2003 | 29-JUN-2005 | 14-OCT-2003 | Bermuda | - | Paradise Papers |
| Universal Access (Bermuda), Ltd. | Secretary | 15-MAR-2000 | 16-AUG-2002 | 15-MAR-2000 | Bermuda | - | Paradise Papers |
| Venton Holdings Ltd. | Secretary | 07-AUG-1998 | 30-SEP-2012 | 07-AUG-1998 | 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.