by The International Consortium of Investigative Journalists
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Officer

Dottin - Sheena

  • Connected to 1 address
  • Connected to 54 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
CAI Allocation Fund, Ltd. Secretary 23-NOV-2007 21-JAN-2009 16-NOV-2005 Bermuda - Paradise Papers - Appleby
CAI Master Allocation Fund, Ltd. Secretary 23-NOV-2007 21-JAN-2009 16-NOV-2005 Bermuda - Paradise Papers - Appleby
Choice Alternative Investments, Ltd. Secretary 10-SEP-2007 19-FEB-2009 15-JUN-2007 Bermuda - Paradise Papers - Appleby
Continuity Trustees Limited Secretary 19-MAR-2007 15-JUL-2008 25-NOV-2004 Bermuda - Paradise Papers - Appleby
Enide Limited Secretary 19-MAR-2007 15-SEP-2009 12-DEC-2003 Bermuda - Paradise Papers - Appleby
Freight Aviation (Bermuda) Ltd. Secretary 19-MAR-2007 19-FEB-2009 12-DEC-2006 Bermuda - Paradise Papers - Appleby
GMK Limited Secretary 24-JAN-2008 08-OCT-2008 15-JAN-2008 Bermuda - Paradise Papers - Appleby
Garnet Limited Secretary 19-MAR-2007 11-SEP-2009 04-OCT-2000 Bermuda - Paradise Papers - Appleby
MISL Bermuda Limited Secretary 19-MAR-2007 26-NOV-2008 03-JUL-2006 Bermuda - Paradise Papers - Appleby
MS2 Bermuda Limited Secretary 11-OCT-2007 09-DEC-2008 10-OCT-2003 Bermuda - Paradise Papers - Appleby
Maximum Steady Growth Fund, Ltd. Secretary 11-OCT-2007 06-SEP-2007 14-NOV-2005 Bermuda - Paradise Papers - Appleby
Opal Limited Secretary 11-OCT-2007 10-DEC-2007 26-FEB-2001 Bermuda - Paradise Papers - Appleby
Perpetuo Trustees Limited Secretary 31-JUL-2007 24-NOV-2008 15-NOV-2002 Bermuda - Paradise Papers - Appleby
Proration Private Trust Company Limited Secretary 19-MAR-2007 01-JUL-2008 23-OCT-2002 Bermuda - Paradise Papers - Appleby
Reach Company Ltd. Secretary 29-MAY-2007 30-JAN-2009 29-MAY-2007 Bermuda - Paradise Papers - Appleby
Red Badge Limited Secretary 19-MAR-2007 24-FEB-2010 26-SEP-2003 Bermuda - Paradise Papers - Appleby
Russell Aircraft Limited Secretary 09-MAY-2007 14-OCT-2009 02-APR-2004 Bermuda - Paradise Papers - Appleby
Saint Gregory Ltd. Secretary 24-OCT-2007 15-JAN-2009 09-OCT-2007 Bermuda - Paradise Papers - Appleby
Sanderson International Value Fund (Bermuda) Limited, The Secretary 28-FEB-2008 28-FEB-2008 04-JAN-2005 Bermuda - Paradise Papers - Appleby
The LVGM Private Trust Company Limited Secretary 19-MAR-2007 25-JAN-2010 21-NOV-2006 Bermuda - Paradise Papers - Appleby
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