by The International Consortium of Investigative Journalists
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Officer

Dean - Donna

  • Connected to 2 addresses
  • Connected to 159 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
AlExcel Aircraft Ltd Secretary 14-OCT-2008 18-MAR-2011 01-NOV-2007 Bermuda - Paradise Papers - Appleby
ArtJet LTD. Secretary 04-JUL-2008 03-MAR-2010 21-AUG-2007 Bermuda - Paradise Papers - Appleby
Bonity Property Holdings Limited Secretary 01-SEP-2004 14-JUL-2006 31-MAY-2004 Bermuda - Paradise Papers - Appleby
CoreComm Ohio Limited Secretary 19-AUG-1998 09-JUL-1999 19-AUG-1998 Bermuda - Paradise Papers - Appleby
Deerborn Bermuda Limited Secretary 02-NOV-2010 22-JUL-2011 31-JUL-2007 Bermuda - Paradise Papers - Appleby
Falconjet Services Limited Secretary 26-AUG-2009 05-MAR-2010 14-DEC-2007 Bermuda - Paradise Papers - Appleby
Global 9139 Ltd. Secretary 25-AUG-2009 28-MAR-2011 19-AUG-2009 Bermuda - Paradise Papers - Appleby
KalAir International Limited Secretary 09-NOV-2009 01-JUN-2010 23-AUG-2007 Bermuda - Paradise Papers - Appleby
Leopard Leasing No. 2 Limited Secretary 06-NOV-2003 05-OCT-2004 09-JAN-1998 Bermuda - Paradise Papers - Appleby
M&F (Bermuda) Holdings Ltd. Secretary 13-OCT-2009 17-SEP-2010 07-OCT-2009 Bermuda - Paradise Papers - Appleby
MARBAR LTD Secretary 29-MAY-2008 25-FEB-2010 17-JUN-2005 Bermuda - Paradise Papers - Appleby
MU XIA LTD Secretary 30-MAY-2008 04-AUG-2011 22-JAN-1997 Bermuda - Paradise Papers - Appleby
Matos International Ltd. Secretary 21-OCT-2008 06-JUL-2010 03-MAY-2005 Bermuda - Paradise Papers - Appleby
Pan Orient Energy (Indonesia) Ltd. Secretary 09-FEB-2010 14-DEC-2010 14-MAR-2008 Bermuda - Paradise Papers - Appleby
Production Services Network International Limited Secretary 06-DEC-2009 03-JUN-2010 26-APR-2006 Bermuda - Paradise Papers - Appleby
SCS (Bermuda) Ltd. Secretary 01-SEP-1998 30-SEP-2012 16-MAR-1998 Bermuda - Paradise Papers - Appleby
SKY-ROCKiT RECORDS LTD. Secretary 27-MAY-2008 05-OCT-2009 06-NOV-2007 Bermuda - Paradise Papers - Appleby
Shukra Ltd. Secretary 05-MAR-2010 13-DEC-2010 21-FEB-2003 Bermuda - Paradise Papers - Appleby
Skyfleet Ltd. Secretary 07-JAN-2009 24-DEC-2010 29-JAN-2007 Bermuda - Paradise Papers - Appleby
VP-BEN LTD. Secretary 07-JUL-2009 28-MAR-2011 07-JUL-2009 Bermuda - Paradise Papers - Appleby
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