Officer:
Leonard - Tara T
Connections:
Entity (17)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Creative Investments Ltd. | Director | 18-DEC-1996 | - | 20-DEC-1995 | Bermuda | - | Paradise Papers |
| Centre Solutions (Asia) Limited | Director | 14-DEC-1998 | 01-JAN-2002 | 14-DEC-1998 | Bermuda | - | Paradise Papers |
| Centre Investor III Limited | Director | 20-OCT-1997 | - | 20-OCT-1997 | Bermuda | - | Paradise Papers |
| Centre Investor 1 Limited | Director | 20-OCT-1997 | - | 20-OCT-1997 | Bermuda | - | Paradise Papers |
| Centre Investor II Limited | Director | 20-OCT-1997 | - | 20-OCT-1997 | Bermuda | - | Paradise Papers |
| Strategic Services Centre Limited | Director | 31-OCT-1997 | 30-SEP-2012 | 20-DEC-1995 | Bermuda | - | Paradise Papers |
| Finwas Financing (Bermuda) Limited | Director | 22-OCT-1997 | 30-SEP-2012 | 22-OCT-1997 | Bermuda | - | Paradise Papers |
| Centre Life Reinsurance Limited | Director | 31-OCT-1997 | 06-MAR-1998 | 08-OCT-1996 | Bermuda | - | Paradise Papers |
| CRS III Limited | Director | 31-OCT-1997 | 30-SEP-2012 | 17-JUN-1994 | Bermuda | - | Paradise Papers |
| Centre Reinsurance Services (Bermuda) IV Limited | Director | 31-OCT-1997 | 01-JAN-2002 | 01-JUL-1971 | Bermuda | - | Paradise Papers |
| Centre Strategic Investments Holdings Limited | Director | 30-MAY-2000 | 01-JAN-2002 | 30-MAY-2000 | Bermuda | - | Paradise Papers |
| Centre Strategic Investments Holdings Limited | President | 30-MAY-2000 | 01-JAN-2002 | 30-MAY-2000 | Bermuda | - | Paradise Papers |
| CZ Investment Holding Limited | President | 14-MAY-1999 | 30-SEP-2012 | 14-MAY-1999 | Bermuda | - | Paradise Papers |
| CZ Investment Holding Limited | Director | 14-MAY-1999 | 30-SEP-2012 | 14-MAY-1999 | Bermuda | - | Paradise Papers |
| ZC Life Reinsurance (Bermuda) Limited | Director | 31-OCT-1997 | - | 03-JUL-1996 | Bermuda | - | Paradise Papers |
| Mendip Insurance & Reinsurance Company Limited | Director | 31-OCT-1997 | 30-SEP-2012 | 08-FEB-1971 | Bermuda | - | Paradise Papers |
| Centre Reinsurance Limited | Director | 31-OCT-1997 | 01-JAN-2002 | 15-DEC-1987 | Barbados | - | Paradise Papers |
| CMB Limited | Director | 31-MAR-2000 | 30-SEP-2012 | 29-MAR-1996 | Bermuda | - | Paradise Papers |
| CMB Limited | Vice-president | 31-MAR-2000 | 24-JAN-2002 | 29-MAR-1996 | Bermuda | - | Paradise Papers |
| Centre Administrative Services Ltd. | Is signatory for | - | - | 30-OCT-2001 | Bermuda | - | Paradise Papers |
| Centre Administrative Services Ltd. | Director | 01-NOV-2001 | 01-JAN-2004 | 30-OCT-2001 | Bermuda | - | Paradise Papers |
| Centre Administrative Services Ltd. | President | 01-NOV-2001 | 01-JAN-2004 | 30-OCT-2001 | 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.