by The International Consortium of Investigative Journalists
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Officer

Antoine - Dawn

  • Connected to 2 addresses
  • Connected to 209 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
7CZ Communications Limited Secretary 23-MAR-2001 23-SEP-2002 22-MAR-2001 Bermuda - Paradise Papers - Appleby
A.I.C. Services Limited Secretary 15-JUL-1987 - 15-JUL-1987 Bermuda - Paradise Papers - Appleby
America Multimedia Group Limited Secretary 19-JUN-2000 01-MAR-2002 19-JUN-2000 Bermuda - Paradise Papers - Appleby
Apaceco Limited Secretary 09-AUG-1974 - 31-DEC-1999 Bermuda - Paradise Papers - Appleby
Apex Oil Limited Secretary 30-JUN-1983 - 30-JUN-1983 Bermuda - Paradise Papers - Appleby
Atlantic Commision Agency, Limited Secretary 09-JUN-1999 07-OCT-2010 09-DEC-1956 Bermuda - Paradise Papers - Appleby
B.G.L. Reinsurance Limited Secretary 24-JUN-1988 - 24-JUN-1988 Bermuda - Paradise Papers - Appleby
Beechcraft Limited Secretary 17-MAR-1976 30-SEP-2012 17-MAR-1976 Bermuda - Paradise Papers - Appleby
Captain Morgan (Bermuda) Ltd. Secretary 27-OCT-2004 29-JUN-2005 19-SEP-1985 Bermuda - Paradise Papers - Appleby
Carswell Investments Ltd. Secretary 21-JUN-2000 15-MAY-2002 21-JUN-2000 Bermuda - Paradise Papers - Appleby
Ciyola Ltd. Secretary 31-MAR-2000 23-NOV-2001 31-MAR-2000 Bermuda - Paradise Papers - Appleby
Digital Inter Active Limited Secretary 16-OCT-2003 29-JUN-2005 14-OCT-2003 Bermuda - Paradise Papers - Appleby
Digital World Financial Ltd. Secretary 05-JUN-2000 17-OCT-2003 05-JUN-2000 Bermuda - Paradise Papers - Appleby
Indocean Internet Holding (Bermuda) Limited Secretary 03-MAR-2000 18-JAN-2007 15-FEB-2000 Bermuda - Paradise Papers - Appleby
ORAZ Global Telecom Ltd. Secretary 19-JUL-2000 23-NOV-2001 17-JUL-2000 Bermuda - Paradise Papers - Appleby
SBL Holding Services (BVI) Limited Secretary 01-DEC-1998 01-MAY-2006 15-AUG-1996 British Virgin Islands - Paradise Papers - Appleby
Universal Access (Bermuda), Ltd. Secretary 15-MAR-2000 16-AUG-2002 15-MAR-2000 Bermuda - Paradise Papers - Appleby
Venton Holdings Ltd. Secretary 07-AUG-1998 30-SEP-2012 07-AUG-1998 Bermuda - Paradise Papers - Appleby
e-indiabiz.com Ltd. Secretary 17-MAR-2000 23-NOV-2001 17-MAR-2000 Bermuda - Paradise Papers - Appleby
m-Image Communications Limited Secretary 16-OCT-2003 29-JUN-2005 14-OCT-2003 Bermuda - Paradise Papers - Appleby
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