Officer:
Virgil-Smith - Jill M
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 (214)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Weston International Corporation | Director | 26-SEP-1995 | 01-MAY-2000 | 26-SEP-1995 | British Virgin Islands | - | Paradise Papers |
| Persephone Investments Limited | Director | 28-JUL-1998 | 14-JUL-2006 | 29-APR-1998 | Bermuda | - | Paradise Papers |
| Foresight Investments Limited | Director | 02-JAN-1997 | 04-DEC-1998 | 02-JAN-1997 | Bermuda | - | Paradise Papers |
| Caymus Financial Limited | Director | 23-MAR-1999 | - | 01-SEP-1998 | Bermuda | - | Paradise Papers |
| Carribond Security, Ltd. | Director | 30-DEC-1996 | 21-MAY-2001 | 30-DEC-1996 | Bermuda | - | Paradise Papers |
| SLS Ltd. | Director | 29-AUG-2003 | 17-OCT-2003 | 20-DEC-2001 | Bermuda | - | Paradise Papers |
| Ugland Bulk Ltd. | Director | 10-JAN-1997 | 09-JUN-2000 | 08-MAR-1994 | Bermuda | - | Paradise Papers |
| Highseas Shipping Co. Ltd. | Director | 05-DEC-1996 | - | 20-JUL-1993 | Bermuda | - | Paradise Papers |
| Compass Finance (Bermuda) Ltd. | Director | 02-DEC-1998 | 12-SEP-2001 | 11-OCT-1984 | Bermuda | - | Paradise Papers |
| Gemini Capital Management Ltd. | Director | 19-MAR-1999 | 20-DEC-1999 | 20-NOV-1995 | Bermuda | - | Paradise Papers |
| Islote Limited | Director | 01-JAN-1997 | 27-JUL-2001 | 30-AUG-1989 | Bermuda | - | Paradise Papers |
| Rooksnest Estate Limited | Director | 18-NOV-1999 | 10-APR-2003 | 30-MAR-1984 | Bermuda | - | Paradise Papers |
| Air Finance Co. No. 1 Ltd. | Director | 17-FEB-1997 | - | 27-SEP-1991 | Bermuda | - | Paradise Papers |
| Air Finance Co. No. 1 Ltd. | President | 17-FEB-1997 | - | 27-SEP-1991 | Bermuda | - | Paradise Papers |
| Hong Kong Mortgage Corporation (1) Ltd. | Director | 12-SEP-2000 | 25-JUL-2002 | 23-NOV-1993 | Bermuda | - | Paradise Papers |
| Venetia Shipping Limited | Director | 22-SEP-1997 | 12-JUL-2002 | 12-NOV-1987 | Bermuda | - | Paradise Papers |
| Canmar Pride Ltd. | Director | 26-JUN-1998 | 13-AUG-2003 | 25-JUN-1998 | Bermuda | - | Paradise Papers |
| Mycom Motors (Bermuda) Limited | Director | 29-DEC-1998 | 17-NOV-1999 | 03-NOV-1994 | Bermuda | - | Paradise Papers |
| Sime Darby Far East Limited | Director | 11-MAR-1997 | 17-SEP-2002 | 07-FEB-1991 | Bermuda | - | Paradise Papers |
| Mycom Setdco Ltd. | Director | 29-DEC-1998 | 17-NOV-1999 | 26-JAN-1994 | Bermuda | - | Paradise Papers |
Address (4)
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