by The International Consortium of Investigative Journalists
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Officer

Sutherland - Linda M

  • Connected to 1 address
  • Connected to 45 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
EquityVest Limited Secretary 01-MAY-2002 30-SEP-2012 29-APR-2002 Bermuda - Paradise Papers - Appleby
Fauchier Allocator Fund I Limited Director 24-OCT-2003 30-SEP-2012 24-OCT-2003 Bermuda - Paradise Papers - Appleby
Fauchier Allocator Fund II Limited Director 24-OCT-2003 30-SEP-2012 24-OCT-2003 Bermuda - Paradise Papers - Appleby
GEV II Limited Secretary 24-MAR-2008 30-JUN-2008 25-FEB-2008 Bermuda - Paradise Papers - Appleby
Global Equities II Limited Secretary 09-APR-1999 30-SEP-2012 09-APR-1999 Bermuda - Paradise Papers - Appleby
Global Equities III Limited Secretary 23-MAY-2000 30-SEP-2012 19-MAY-2000 Bermuda - Paradise Papers - Appleby
Global Equities IV Limited Secretary 22-JUL-2002 30-SEP-2012 28-MAY-2002 Bermuda - Paradise Papers - Appleby
Global EquityVest II Limited Secretary 26-JUN-2007 09-AUG-2007 08-JUN-2007 Bermuda - Paradise Papers - Appleby
HSBC Institutional Trust Services (Bermuda) Limited Secretary 18-MAY-2006 30-SEP-2012 22-FEB-2006 Bermuda - Paradise Papers - Appleby
HSBC Nominee Services (Bermuda) Limited Secretary 18-MAY-2006 30-SEP-2012 20-MAR-2006 Bermuda - Paradise Papers - Appleby
International Equities II Limited Secretary 19-MAY-2000 30-SEP-2012 19-MAY-2000 Bermuda - Paradise Papers - Appleby
International Mezzanine Investments Limited Secretary 01-DEC-2004 30-SEP-2012 19-OCT-2004 Bermuda - Paradise Papers - Appleby
Meridian Global Assets Fund Ltd. Secretary 20-MAR-1995 28-OCT-2005 20-MAR-1995 Bermuda - Paradise Papers - Appleby
Phoenix Credit Arbitrage Fund Limited Secretary 03-FEB-1999 30-SEP-2012 03-FEB-1999 Bermuda - Paradise Papers - Appleby
Phoenix Equity Arbitrage Fund Limited Secretary 03-FEB-1999 30-SEP-2012 02-MAR-1999 Bermuda - Paradise Papers - Appleby
Stone III Limited Secretary 28-OCT-2003 30-SEP-2012 28-OCT-2003 Bermuda - Paradise Papers - Appleby
VentureVest Limited Secretary 19-MAY-2000 30-SEP-2012 19-MAY-2000 Bermuda - Paradise Papers - Appleby
Wolf (Bermuda) Limited Secretary 27-JAN-2000 31-DEC-2008 27-JAN-2000 Bermuda - Paradise Papers - Appleby
World Equities II Limited Secretary 16-APR-2007 12-JUN-2007 02-FEB-2007 Bermuda - Paradise Papers - Appleby
World Equities Limited Secretary 25-OCT-2004 30-SEP-2012 14-JUL-2004 Bermuda - Paradise Papers - Appleby
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