Officer:
Spencer - Cindy
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 (101)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| e-Pac Ltd. | Secretary | 03-DEC-1999 | 01-FEB-2001 | 03-DEC-1999 | Bermuda | - | Paradise Papers |
| Aryval.com, Ltd. | Secretary | 08-APR-1999 | 01-FEB-2001 | 08-APR-1999 | Bermuda | - | Paradise Papers |
| United Pharmacy Ltd. | Secretary | 08-NOV-1999 | 30-MAR-2001 | 08-NOV-1999 | Bermuda | - | Paradise Papers |
| American & British Capital Corporation Ltd. | Secretary | 08-OCT-1998 | 01-FEB-1999 | 04-AUG-1998 | Bermuda | - | Paradise Papers |
| Union Pacific Re-Insurance and General Co. Ltd. | Secretary | 21-SEP-1998 | 01-FEB-2002 | 13-OCT-1978 | Bermuda | - | Paradise Papers |
| IUM Re-Group Ltd. | Secretary | 21-SEP-1998 | 01-FEB-2002 | 24-NOV-1977 | Bermuda | - | Paradise Papers |
| Hamilton Metal Brokers Ltd. | Secretary | 11-DEC-1998 | 12-MAR-1999 | 09-NOV-1966 | Bermuda | - | Paradise Papers |
| Canop International Limited | Secretary | 23-OCT-1998 | 23-AUG-2000 | 23-OCT-1998 | Bermuda | - | Paradise Papers |
| Keyring Limited | Secretary | 10-NOV-1998 | 14-MAR-2001 | 30-OCT-1992 | Bermuda | - | Paradise Papers |
| Porch Limited | Secretary | 30-OCT-1998 | 05-DEC-2000 | 05-APR-1993 | Bermuda | - | Paradise Papers |
| Holistica International Ltd. | Secretary | 10-NOV-1998 | 14-MAR-2001 | 30-OCT-1992 | Bermuda | - | Paradise Papers |
| Atlantic Metals (Bermuda) Limited | Secretary | 11-DEC-1998 | 12-MAR-1999 | 12-SEP-1990 | Bermuda | - | Paradise Papers |
| MI Insurance Company Ltd. | Secretary | 30-OCT-1998 | 30-SEP-2012 | 31-MAR-1986 | Bermuda | - | Paradise Papers |
| PEN Insurance Management Advisors, Ltd. | Secretary | 07-DEC-2006 | 21-FEB-2008 | 12-OCT-2006 | Bermuda | - | Paradise Papers |
| KMA Limited | Secretary | 27-APR-1999 | 11-MAY-2000 | 09-SEP-1991 | Bermuda | - | Paradise Papers |
| PEN Indemnity Insurance Company, Ltd. | Secretary | 08-DEC-2006 | 12-MAR-2008 | 12-OCT-2006 | Bermuda | - | Paradise Papers |
| Peter Blem Adjusters (Bermuda) Ltd. | Secretary | 20-JAN-1999 | 01-JUL-2000 | 29-DEC-1977 | Bermuda | - | Paradise Papers |
| Worcester Holdings Ltd. | Secretary | 26-OCT-1998 | 08-OCT-2004 | 03-JAN-1990 | Bermuda | - | Paradise Papers |
| Covenant Underwriters (Bermuda), Ltd. | Secretary | 30-OCT-1998 | 06-JUL-2001 | 25-JUL-1997 | Bermuda | - | Paradise Papers |
| Sheldon Investments Ltd. | Secretary | 07-JAN-1999 | 06-FEB-2001 | 08-MAR-1990 | 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.