Officer:
Rawlins - Ruby L
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 (829)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Hethe Limited | Director | - | 20-SEP-2013 | Bermuda | - | Paradise Papers | |
| Hardwick Limited | Director | - | - | Bermuda | - | Paradise Papers | |
| Cornelio, Lachman & Company Limited | Director | - | 23-JUN-2008 | 23-JUN-2008 | Bermuda | - | Paradise Papers |
| Maxson, Ltd. | Director | 11-JAN-2012 | 11-JAN-2012 | 11-JAN-2012 | Bermuda | - | Paradise Papers |
| Nicola Siso Photography Ltd. | Director | - | - | 14-MAR-2012 | Bermuda | - | Paradise Papers |
| Jefferson National Re Ltd. | Director | - | - | Bermuda | - | Paradise Papers | |
| Venator Holdings, Ltd. | Director | 11-JAN-2012 | 11-JAN-2012 | 11-JAN-2012 | Bermuda | - | Paradise Papers |
| RP3 Global Holdings Ltd. | Director | 11-JAN-2012 | 11-JAN-2012 | 11-JAN-2012 | Bermuda | - | Paradise Papers |
| Manchester Holdings Ltd. | Secretary | 20-MAR-1998 | 30-SEP-2012 | 20-MAR-1998 | Bermuda | - | Paradise Papers |
| Flagstone Reinsurance Holdings (Bermuda) Limited | Director | 18-MAY-2012 | 18-MAY-2012 | 10-MAY-2012 | Bermuda | - | Paradise Papers |
| Split Level Overseas Ltd. | Director | - | - | 22-JAN-2010 | Bermuda | - | Paradise Papers |
| BERKELEY PHILANTHROPIES LIMITED | Director | 19-DEC-2012 | 19-DEC-2012 | 19-DEC-2012 | Bermuda | - | Paradise Papers |
| Woodlea Mill Private Trust Company Limited | Director | - | 23-MAY-2011 | 12-NOV-2009 | Bermuda | - | Paradise Papers |
| Allied Productions Limited | Director | 25-JAN-2010 | 25-JAN-2010 | 19-JAN-2010 | Bermuda | - | Paradise Papers |
| Victoria Shipping Limited | Director | 01-APR-2011 | 01-APR-2011 | 01-APR-2011 | Bermuda | - | Paradise Papers |
| Fiss Management (Bermuda) Ltd. | Director | - | - | 25-MAY-2011 | Bermuda | - | Paradise Papers |
| Deep Blue Private Trust Company Limited | Director | - | - | 16-MAY-2011 | Bermuda | - | Paradise Papers |
| CARDINAL PHILANTHROPIES LIMITED | Director | 19-DEC-2012 | 19-DEC-2012 | 19-DEC-2012 | Bermuda | - | Paradise Papers |
| Aspendos Limited | Director | 08-SEP-2011 | 08-SEP-2011 | 19-AUG-2011 | Bermuda | - | Paradise Papers |
| Global Logistics IV Ltd. | Director | - | - | 01-DEC-2010 | 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.