Officer:
Foley - Nicholas Roger
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| S.A. Services Limited | Director | 05-MAY-2000 | 13-JUN-2003 | 13-JAN-1992 | Bermuda | - | Paradise Papers |
| S.C. LIMITED | Director | 01-APR-2000 | 13-JUN-2003 | 02-DEC-1987 | Bermuda | - | Paradise Papers |
| L.A. Services Limited | Director | 01-APR-2000 | 13-JUN-2003 | 08-DEC-1992 | Bermuda | - | Paradise Papers |
| S.M. FINANCE LIMITED | Director | 01-APR-2000 | 13-JUN-2003 | 14-JAN-1985 | Bermuda | - | Paradise Papers |
| TRINMILLS LIMITED | Director | 01-APR-2000 | 13-JUN-2003 | 16-MAR-1988 | Bermuda | - | Paradise Papers |
| S.I. Holdings Limited | Director | 01-APR-2000 | 13-JUN-2003 | 14-JAN-1985 | Bermuda | - | Paradise Papers |
| PAPELERA INDUSTRIAL LIMITED | Director | 01-APR-2000 | 13-JUN-2003 | 16-MAR-1988 | Bermuda | - | Paradise Papers |
| PAPELERA INDUSTRIAL LIMITED | Managing director | 01-APR-2000 | 13-JUN-2003 | 16-MAR-1988 | Bermuda | - | Paradise Papers |
| CARIVEN INVESTMENT LIMITED | President | 22-MAR-2002 | 13-JUN-2003 | 16-NOV-1992 | Bermuda | - | Paradise Papers |
| CARIVEN INVESTMENT LIMITED | Director | 05-MAY-2000 | 13-JUN-2003 | 16-NOV-1992 | Bermuda | - | Paradise Papers |
| Belguard Insurance Limited | Vice-president | 13-OCT-2000 | 23-JUN-2003 | 02-JAN-1985 | Bermuda | - | Paradise Papers |
| Belguard Insurance Limited | Director | 13-OCT-2000 | 23-JUN-2003 | 02-JAN-1985 | Bermuda | - | Paradise Papers |
| FIBRAS LIMITED | Is signatory for | - | - | 31-DEC-1986 | Bermuda | - | Paradise Papers |
| FIBRAS LIMITED | Director | 01-APR-2000 | 13-JUN-2003 | 31-DEC-1986 | 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.