by The International Consortium of Investigative Journalists
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Officer

Wisdom (nee Bailey) - Anna-Lise

  • Connected to 1 address
  • Connected to 61 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
6fusion Cayman Company Appleby assigned attorney 06-OCT-2014 - 04-JUN-2013 Cayman Islands - Paradise Papers - Appleby
AKAN Exploration Ltd. Appleby assigned attorney 30-JUL-2010 - 30-JUL-2010 Cayman Islands - Paradise Papers - Appleby
Anchor Shipping Limited Appleby assigned attorney 01-FEB-2013 30-JUN-2014 02-NOV-2004 Cayman Islands - Paradise Papers - Appleby
BFH Investments, Ltd. Appleby assigned attorney 01-MAY-2014 - 01-MAY-2014 Cayman Islands - Paradise Papers - Appleby
Certares, LP Appleby assigned attorney 09-OCT-2014 - 12-MAR-2014 Cayman Islands - Paradise Papers - Appleby
Edgestream Partners, LLC Appleby assigned attorney 09-OCT-2013 - 08-OCT-2013 State of Delaware - Paradise Papers - Appleby
Eleven Eleven Ltd. Appleby assigned attorney 11-MAY-2011 - 11-MAY-2011 Cayman Islands - Paradise Papers - Appleby
KEL (Cayman) Limited Appleby assigned attorney 15-AUG-2014 - 15-AUG-2014 Cayman Islands - Paradise Papers - Appleby
Monashees, Inc. Appleby assigned attorney 21-FEB-2013 - 21-FEB-2013 Cayman Islands - Paradise Papers - Appleby
PHI Russia Property IV Ltd. Appleby assigned attorney - - 29-MAY-2007 Cayman Islands - Paradise Papers - Appleby
PecosCo Limited Partnership Appleby assigned attorney - - 14-MAR-2014 Cayman Islands - Paradise Papers - Appleby
Prodigy Shorewood New York REP Fund, LP Appleby assigned attorney 23-JUL-2013 - 23-JUL-2013 Cayman Islands - Paradise Papers - Appleby
QM Shipping Limited Appleby assigned attorney 06-MAY-2014 - 06-MAY-2014 Cayman Islands - Paradise Papers - Appleby
RLF Associates Appleby assigned attorney 02-OCT-2014 - 17-MAY-2013 Cayman Islands - Paradise Papers - Appleby
SBD Cayman LLC Appleby assigned attorney 24-JUN-2013 - 24-JUN-2013 State of Delaware - Paradise Papers - Appleby
SBD Holdings Cayman, LP Appleby assigned attorney 27-JUN-2013 - 04-JUN-2013 Cayman Islands - Paradise Papers - Appleby
Swiss Capital Strategy Funds SPC Appleby assigned attorney - - 24-NOV-2006 Cayman Islands - Paradise Papers - Appleby
Tablogix Holdings Ltd. Appleby assigned attorney 27-JUN-2012 - 27-JUN-2012 Cayman Islands - Paradise Papers - Appleby
Tobi Worldwide, Ltd. Appleby assigned attorney 24-DEC-2013 - 24-DEC-2013 Cayman Islands - Paradise Papers - Appleby
Veeva Ventures (Cayman) Ltd. Appleby assigned attorney 02-SEP-2013 - 26-FEB-2013 Cayman Islands - Paradise Papers - Appleby
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