{"entity":{"id":"c81cbbc0-7907-5f08-a01b-5a71c889191b","name":"Correia - Deborah","type":"Organization","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-80052592","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"d8dbc597-cb36-57e5-b0ff-41729430af6f","name":"Capge Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b9932285-f816-5af1-892f-b58454e1827a","name":"Mason Investments Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"96f6b3d0-bfd6-546f-84e1-f3ce9a5164e4","name":"Pittstown Developments Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"d05a673d-6fbe-577e-8236-d272f8e91a8f","name":"Dolphin International Vineyards Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"6fd18bb9-3968-553e-8ecb-6ca1834adf02","name":"Godet & Young Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"bca6d850-b3e2-5b6a-be8b-efe1a5314d58","name":"New Windsor Hotel Company Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"43a806df-d132-5b07-a19a-773d2b6b90df","name":"Telecommunications (Bermuda & West Indies) Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"fc792ab5-4934-5e0d-9ff6-c2dde38e5ab4","name":"Guybulk Shipping Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"ffcf5b80-7091-5779-953d-cef1122669ab","name":"Pittstown Properties Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"8ad0801d-a66a-5eee-98e5-410c36c3b068","name":"Shoreoff Invest Bermuda Ltd","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"49865b69-4608-591f-b820-21dc8226a954","name":"Washington Properties (Bermuda) Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"8c96ccf4-baad-5d10-84d7-aeffeeaacb34","name":"STANDARD FRUIT COMPANY (BERMUDA) LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"1eafc42a-819a-5aa2-b854-bfd846bf4fed","name":"Troy Chemical Company Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"329338f1-6d03-52ac-b3a4-e8466f0e61e7","name":"Golden Mean Ventures Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"bfe4c96b-efa0-519c-a40e-d8744224d314","name":"Tio Pepe Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"18855deb-0dfe-5fc8-85d1-f2b47e59bbbc","name":"AMERICAN RESOURCE CORPORATION LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"e4f7d701-906f-565a-b919-608c07d29402","name":"Eurocan (Bermuda) Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"c33b21f1-ebdf-5c6e-a459-2494d32e4c25","name":"Lundin Oil Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"ce09173f-16b3-5dc1-8754-06810e023ae6","name":"Exploration Management Services Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"a94fc027-c4f8-5857-b3b9-f7a66cfb6ef3","name":"Primavera Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"4b803075-1eee-5567-b7dc-ed24f019af7e","name":"Lundin Investments Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"8ee671b9-8a48-57e5-aa76-ec30d193f962","name":"Pharmaleader Ltd","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"61d617c3-62d0-589d-a22c-3b78d5535877","name":"Yunix Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"6d0cfba7-4dd9-57f8-9e12-c104b412f3dd","name":"SOLVEST, LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"50ab547f-3186-5ecd-9be9-61d4e3683875","name":"Lundin Albania Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"23478602-4286-547c-9ea0-bb1878646943","name":"Suncor Energy En Naga Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"13871845-4528-54e6-9344-baba1b0b8a88","name":"Lundin Sudan Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"d8cc3ff6-d683-56b8-98e6-a7059d13ce2e","name":"Greenbull Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"ccffd79b-257c-5c11-a11d-db4ae0fde35d","name":"Greencow Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"20fe09d2-b5ba-5fc0-8be5-06e72bdfb24e","name":"Greengoat Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"5a2cd875-e20d-5556-aab9-8207507d97c5","name":"Greenduck Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"0d648ca6-5ac1-516c-94ac-aa5a10dc1697","name":"Lundin Sudan (Halaib) Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"e4e250c6-782f-5968-87a5-bc2b0db9bfe2","name":"Green One Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"3f22784a-a10d-5f81-99f7-b47651f763f9","name":"Green Two Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"fe3925af-7bbb-50b6-af1c-fdb6a5f8a6ab","name":"Lundin Vietnam Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"4fc9835f-4a1f-593c-a584-59cf3771fa93","name":"Lundin Malaysia Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"0cde3526-7fc2-5068-b6f9-88b5aab5fff5","name":"Green Three Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"fa55c91c-1a35-5afe-b29a-d7815d6dcf21","name":"Green Four Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"a90c38ed-a1b8-531e-b606-ad1aa6b60bb5","name":"Argentina Gold (Bermuda) I Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"202b1b8d-f440-5488-8767-5321362f2cb3","name":"Dole Packaged Foods Asia, Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"a842bfc2-6683-5bbd-910a-45cfdb6671fd","name":"Argentina Gold (Bermuda) II Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"c4e77740-6b93-52fc-9ca0-d78c2cc79941","name":"Dublin International Petroleum (Damascus) Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"09634747-e11f-58ac-88d5-d09397aedeef","name":"Santa Catalina (Bermuda) I Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"a997e800-6129-581a-be32-18d3ed441156","name":"INSOL (Bermuda) - 99' Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"5f7b1953-4473-5e69-81b0-618bae2ec1f0","name":"Red Sea Oil Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"59da2e96-afea-589f-abf1-17cb5fdfa897","name":"Tanganyika Oil (Bermuda) I Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"ff34bd4a-a0a7-57e1-a335-ac22f84b6781","name":"Dublin International Petroleum (Sinai) Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"209d2b07-fa56-5aea-b52b-c2f1c0aa7972","name":"Dole New Zealand, Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"f83477a9-8b92-5bd0-808c-de7ba1d0529f","name":"Lundin Holdings Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"acba7551-ae7e-5552-a763-adb8e5fe5d1e","name":"Tenke Holdings Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"1e38f8d2-8fd5-56d2-a619-56f6b1402e72","name":"South Atlantic (Bermuda) I Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"1ecc942b-b34d-553b-adb1-7c5fb64628e4","name":"South Atlantic (Bermuda) II Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"396cb66e-93a6-5ab3-867e-e28eb66cce63","name":"Denison Mines (Mongolia) Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"cd34c3b4-1611-59f5-a1f2-2b6b4da4d06d","name":"Denison Mines (Bermuda) I Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"fc906172-96db-5ef3-9587-60fed8a70e2f","name":"Fortress Minerals (Bermuda) Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"6e3c258a-0065-596e-b2a2-bdce806b67ec","name":"South Atlantic (Bermuda) III Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"21e6dca2-3c24-56ef-a117-2351df16c856","name":"Hasco Construction Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"c21e30d4-d072-51c8-8659-6c6935ca266d","name":"Internet Business Capital Corporation Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"a201dfc5-daba-5514-b6c1-54aa4b1d9c26","name":"Flashpoint Media Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"be299ea1-aeb9-5d2c-aaef-a4ec70e53680","name":"Dublin International Petroleum (Egypt) Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"e806bab3-81d9-5a19-8cea-3704f8ad3ccc","name":"Lundin Malaysia Holdings Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"e6a7aea3-62b2-58a5-83a5-d40b397e4d70","name":"Dublin International Petroleum (Syria) Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"0e9792f7-88f0-50e3-972a-528b6234961f","name":"Floramerica Investments, Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b6fb6408-9596-51c2-b260-a0d81b52bcd8","name":"SolAmerica, Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"e91b6a97-9606-582d-9831-c71ecc4ba866","name":"D&K Shipping Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"53c1f0b7-3bee-5c32-953a-61bc48eb246a","name":"Aviation Healthcare Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"ef557b2a-ded2-5488-98e3-6a22b06ee305","name":"Flying Carpet Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"5262b44e-cec1-543c-9867-99f8cbf16fb9","name":"Lend Lease Latin American Realty Advisers, Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"99d04f1a-f9c9-5988-bec0-113b18a441e1","name":"Pacific Carriage Holdings Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"bd492f77-c654-5e3d-ac63-3eda2ae436e8","name":"Pacific Carriage Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"0fb54d86-d100-5041-b044-af2ba8bed61a","name":"Positano Partners Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"dc584d28-b3bf-54da-b1c4-c7a8b4259abd","name":"Cookstown Financial, Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"1535e1f3-8224-5c04-8754-78c8d9684f0e","name":"Dole International, Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"023b1896-b2ef-597b-ac36-827850f0122b","name":"Vine Telecom Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"387b8e61-6b0d-5b7b-86eb-c9bca89c69e5","name":"South Atlantic (Bermuda) IV Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"2cf1ae1c-8176-5b3b-b4a4-f37b04430b7a","name":"SAVVIS (Bermuda), Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"14a7dfce-2c0d-5e7a-bf3f-d4656232db24","name":"Frontera Holdings (Bermuda) I Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"7eefeb54-0b35-5f07-ad08-1f35972f82ee","name":"Frontera Holdings (Bermuda) II Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"25a4a613-746f-5230-b94f-aeaecf0ce563","name":"Santa Catalina L.H. Lundin (Algeria) Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"a9472e5a-4500-517a-9e43-1c542dcea689","name":"Pobeda Partners Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"922c2d99-6ca6-572c-8622-0afe4d3d8dc2","name":"Santa Catalina (Algeria) Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"16661b1c-5761-508b-8dbd-10aabd8c8160","name":"Reefership Marine Services, Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"e3e943a2-760f-590c-9c56-0d87bdc53a2f","name":"Mahele, Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"d2dd6b40-b626-51c7-9b42-21065cea3e47","name":"Telecommunications Networks Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"8c9da4be-b29b-5e95-8d3d-adfbb68d7292","name":"Pan (Bermuda) Construction Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"041f1f99-b45c-577e-a88d-6c90720c1690","name":"Activelifestyle Travel Network Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"86a1ed19-2609-59f5-84dc-5860b7b8bf47","name":"Evalueserve Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"adb372bc-5dc9-5485-bcdb-18a5fb9b647d","name":"Lundin Technical Services Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"4981f6dc-b555-5fc6-bb00-1e826a1c0a1d","name":"Lundin Petroleum Holdings Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"033645c5-6ae2-541c-a369-a897c871940a","name":"K. O. M. Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"1b67c333-430b-5244-b861-2521629271ce","name":"South Atlantic Resources (Finland) Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"52ce584f-aea3-50d1-91ba-8f6e0de4921e","name":"Lundin Munir Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"654fa7ff-5734-507a-addf-39556bd6de67","name":"Marlyn Ltd","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"e811dcea-6134-5a4f-8537-3f37413572b9","name":"Touessrok International Holdings Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"87ca877c-1fee-572e-a40b-f1581e6c2c7c","name":"Touessrok (Bermuda) Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"6550a060-5b74-58ad-872d-72a820aa519b","name":"Vitesse (Bermuda) I Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"55387338-c1f7-5ab6-96e4-a338d4f273fe","name":"Vitesse (Bermuda) II Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"ebe7952f-7a33-512b-8b31-3fb5c345f8ad","name":"Vitesse (Bermuda) III Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"0f1cbff1-65bb-564c-aabf-d632daa1f635","name":"Vitesse (Bermuda) IV Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"121e23a7-b043-5319-aa9c-d44fd6afece1","name":"Vitesse (Bermuda) V Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"e6c77f42-5640-54e4-9e0d-66dd4f78575b","name":"Baltime, Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"f78dde13-b090-5e88-bf95-6e518a44bf59","name":"Accenture Australia Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"d78a5e7f-a71d-5e7b-b0b1-df19158a7dfa","name":"Accenture Australia (1) Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"e8833e03-eba6-50ab-aba6-e36452e29083","name":"Accenture Australia (2) Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"611ea76a-4016-56ab-91ad-ce0d31bc90c7","name":"Accenture Australia (3) Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"0f866e04-aafa-5c59-b48d-c74215fa00ca","name":"Milehouse Investment Management Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"f11ee3da-183c-5829-b393-9735abd75d49","name":"Pyrocap International Bermuda Limited","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/80052592"}],"source":"corpus"}