Aleman - Katherine
LegalEntity · officer
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- BM, US
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/80028248
Relationships
- [Directorship, outgoing] secretary of FRAMEWORKS LIMITED
- [Directorship, outgoing] secretary of Lundin Investments Limited
- [Directorship, outgoing] secretary of Suncor Energy En Naga Limited
- [Directorship, outgoing] secretary of Kowo Limited
- [Directorship, outgoing] secretary of Lundin Sudan (Halaib) Limited
- [Directorship, outgoing] secretary of Tanganyika Oil (Bermuda) I Ltd.
- [Directorship, outgoing] secretary of Dublin International Petroleum (Sinai) Limited
- [Directorship, outgoing] secretary of Tenke Holdings Ltd.
- [Directorship, outgoing] secretary of Denison Mines (Mongolia) Ltd.
- [Directorship, outgoing] secretary of Denison Mines (Bermuda) I Ltd.
- [Directorship, outgoing] secretary of Fortress Minerals (Bermuda) Ltd.
- [Directorship, outgoing] secretary of Dublin International Petroleum (Syria) Limited
- [Directorship, outgoing] secretary of Clydesdale Holdings (Bermuda) Limited
- [Directorship, outgoing] secretary of John Company (Bermuda) Limited
- [Directorship, outgoing] secretary of D&K Shipping Limited
- [Directorship, outgoing] secretary of MEA Resources Egypt Limited
- [Directorship, outgoing] secretary of CPT Charter Ltd.
- [Directorship, outgoing] secretary of Outerbridge Peppers Limited
- [Directorship, outgoing] secretary of HORUS INVESTMENT MANAGEMENT LTD
- [Directorship, outgoing] secretary of Frontera Holdings (Bermuda) I Ltd.
- [Directorship, outgoing] secretary of Frontera Holdings (Bermuda) II Ltd.
- [Directorship, outgoing] secretary of Toptrails Limited
- [Directorship, outgoing] secretary of Aviation Finance 1 Ltd.
- [Directorship, outgoing] secretary of Suncor Energy (Bermuda) Ltd.
- [Directorship, outgoing] secretary of Vistaprint Technologies Limited
- [Directorship, outgoing] secretary of Vistaprint Limited
- [Directorship, outgoing] secretary of Suncor Energy Ventures (North Africa) Limited
- [Directorship, outgoing] secretary of Blue Rock Ltd.
- [Directorship, outgoing] secretary of HM Zebra Limited
- [Directorship, outgoing] secretary of HM Enforcer Limited
- [Directorship, outgoing] secretary of CAVU Management Ltd.
- [Directorship, outgoing] secretary of HM CAP Z Limited
- [Directorship, outgoing] secretary of Red Star Advisors, Ltd.
- [Directorship, outgoing] secretary of Billing Services Group Limited
- [Directorship, outgoing] secretary of Canmex Holdings (Bermuda) I Ltd.
- [Directorship, outgoing] secretary of Canmex Holdings (Bermuda) II Ltd.
- [Directorship, outgoing] secretary of Aviation Finance 2 Limited
- [Directorship, outgoing] secretary of Capitol Health Global Ltd.
- [Directorship, outgoing] secretary of Fortress Minerals (Bermuda) II Ltd.
- [Directorship, outgoing] secretary of Denison Mines (Argentina I) Ltd.
- [Directorship, outgoing] secretary of Denison Mines (Zambia) Ltd.
- [Directorship, outgoing] secretary of Horn Petroleum Holdings (Bermuda) I Ltd.
- [Directorship, outgoing] secretary of Frontera Holdings (Bermuda) III Ltd.
- [Directorship, outgoing] secretary of Oldbury Limited
- [Directorship, outgoing] secretary of Aviation Finance 3 Limited
- [Directorship, outgoing] secretary of Atacama (Bermuda) I Ltd.
- [Directorship, outgoing] secretary of Atacama (Bermuda) II Ltd.
- [Directorship, outgoing] secretary of Oviation Asset Management Limited
- [Directorship, outgoing] secretary of Deep Sea Metro Ltd.
- [Directorship, outgoing] secretary of Reliance International Ltd.
- [Directorship, outgoing] secretary of Golden Close Maritime Corp. Ltd.
- [Directorship, outgoing] secretary of Chloe Marine Corporation Ltd.
- [Directorship, outgoing] secretary of Beckett Holding Ltd
- [Directorship, outgoing] secretary of Six Star Limited
- [Directorship, outgoing] secretary of Dockwise Ltd.
- [Directorship, outgoing] is signatory for Fortress Minerals (Bermuda) Ltd.