Officer:
Hodgson - B. Lynnette
Connections:
Entity (24)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BT Supply Limited | Secretary | 09-FEB-1995 | 30-SEP-2012 | 09-FEB-1995 | Bermuda | - | Paradise Papers |
| BTS Limited | Secretary | 09-FEB-1995 | 30-SEP-2012 | 09-FEB-1995 | Bermuda | - | Paradise Papers |
| B.V. Holdings Limited | Secretary | 24-SEP-1986 | - | 24-SEP-1986 | Bermuda | - | Paradise Papers |
| Alderon Insurance Company Ltd. | Secretary | 05-JUL-1978 | - | 05-JUL-1978 | Bermuda | - | Paradise Papers |
| Borsumij Textiles International Limited | Secretary | 14-FEB-1994 | - | 14-FEB-1994 | Bermuda | - | Paradise Papers |
| Bentus International Limited | Secretary | 17-JUL-1987 | - | 17-JUL-1987 | Bermuda | - | Paradise Papers |
| Pembroke Reinsurance Co. Ltd. | Secretary | 18-APR-2001 | 30-SEP-2012 | 09-JAN-1976 | Bermuda | - | Paradise Papers |
| Popco Ltd. | Secretary | 14-MAR-1996 | 22-FEB-2000 | 14-MAR-1996 | Bermuda | - | Paradise Papers |
| Ocean Glory Limited | Secretary | 18-APR-2001 | 30-SEP-2012 | 01-SEP-1975 | Bermuda | - | Paradise Papers |
| Sun God Insurance Company Ltd. | Secretary | 26-MAR-2003 | 30-SEP-2012 | 01-SEP-1987 | Bermuda | - | Paradise Papers |
| NEW TECHNOLOGY LIMITED | Secretary | 13-DEC-1991 | 31-MAR-1997 | 19-MAR-1976 | Bermuda | - | Paradise Papers |
| Monument Resources Oil and Gas Limited | Secretary | 24-APR-1991 | 17-MAY-1996 | 24-APR-1991 | Bermuda | - | Paradise Papers |
| Monument Resources (Overseas) Limited | Secretary | 08-FEB-1990 | 16-DEC-1996 | 26-AUG-1988 | Bermuda | - | Paradise Papers |
| Hamilton Assets Ltd. | Secretary | 15-DEC-1989 | 17-DEC-1996 | 24-APR-1984 | Bermuda | - | Paradise Papers |
| Monument Resources Overseas Holdings Limited | Secretary | 22-DEC-1989 | 17-MAY-1996 | 26-AUG-1988 | Bermuda | - | Paradise Papers |
| ANALOGUE HOLDINGS LIMITED | Secretary | 27-SEP-1995 | 30-DEC-1996 | 18-JUL-1995 | Bermuda | - | Paradise Papers |
| Monument Resources Exploration Limited | Secretary | 24-APR-1991 | 17-MAY-1996 | 24-APR-1991 | Bermuda | - | Paradise Papers |
| Monument Resources Petroleum Limited | Secretary | 09-SEP-1993 | 17-MAY-1996 | 09-SEP-1993 | Bermuda | - | Paradise Papers |
| Monument Resources (Taiwan) Limited | Secretary | 11-JAN-1990 | 17-MAY-1996 | 20-JAN-1989 | 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.