Officer:
Dottin - Sheena
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (54)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Saint Gregory Ltd. | Secretary | 24-OCT-2007 | 15-JAN-2009 | 09-OCT-2007 | Bermuda | - | Paradise Papers |
| Maximum Steady Growth Fund, Ltd. | Secretary | 11-OCT-2007 | 06-SEP-2007 | 14-NOV-2005 | Bermuda | - | Paradise Papers |
| GMK Limited | Secretary | 24-JAN-2008 | 08-OCT-2008 | 15-JAN-2008 | Bermuda | - | Paradise Papers |
| Enide Limited | Secretary | 19-MAR-2007 | 15-SEP-2009 | 12-DEC-2003 | Bermuda | - | Paradise Papers |
| CAI Allocation Fund, Ltd. | Secretary | 23-NOV-2007 | 21-JAN-2009 | 16-NOV-2005 | Bermuda | - | Paradise Papers |
| Reach Company Ltd. | Secretary | 29-MAY-2007 | 30-JAN-2009 | 29-MAY-2007 | Bermuda | - | Paradise Papers |
| Russell Aircraft Limited | Secretary | 09-MAY-2007 | 14-OCT-2009 | 02-APR-2004 | Bermuda | - | Paradise Papers |
| Perpetuo Trustees Limited | Secretary | 31-JUL-2007 | 24-NOV-2008 | 15-NOV-2002 | Bermuda | - | Paradise Papers |
| Opal Limited | Secretary | 11-OCT-2007 | 10-DEC-2007 | 26-FEB-2001 | Bermuda | - | Paradise Papers |
| The LVGM Private Trust Company Limited | Secretary | 19-MAR-2007 | 25-JAN-2010 | 21-NOV-2006 | Bermuda | - | Paradise Papers |
| CAI Master Allocation Fund, Ltd. | Secretary | 23-NOV-2007 | 21-JAN-2009 | 16-NOV-2005 | Bermuda | - | Paradise Papers |
| Continuity Trustees Limited | Secretary | 19-MAR-2007 | 15-JUL-2008 | 25-NOV-2004 | Bermuda | - | Paradise Papers |
| Freight Aviation (Bermuda) Ltd. | Secretary | 19-MAR-2007 | 19-FEB-2009 | 12-DEC-2006 | Bermuda | - | Paradise Papers |
| MISL Bermuda Limited | Secretary | 19-MAR-2007 | 26-NOV-2008 | 03-JUL-2006 | Bermuda | - | Paradise Papers |
| MS2 Bermuda Limited | Secretary | 11-OCT-2007 | 09-DEC-2008 | 10-OCT-2003 | Bermuda | - | Paradise Papers |
| Choice Alternative Investments, Ltd. | Secretary | 10-SEP-2007 | 19-FEB-2009 | 15-JUN-2007 | Bermuda | - | Paradise Papers |
| Garnet Limited | Secretary | 19-MAR-2007 | 11-SEP-2009 | 04-OCT-2000 | Bermuda | - | Paradise Papers |
| Sanderson International Value Fund (Bermuda) Limited, The | Secretary | 28-FEB-2008 | 28-FEB-2008 | 04-JAN-2005 | Bermuda | - | Paradise Papers |
| Proration Private Trust Company Limited | Secretary | 19-MAR-2007 | 01-JUL-2008 | 23-OCT-2002 | Bermuda | - | Paradise Papers |
| Red Badge Limited | Secretary | 19-MAR-2007 | 24-FEB-2010 | 26-SEP-2003 | Bermuda | - | Paradise Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.