by The International Consortium of Investigative Journalists
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Officer

Douglas - Shannon R

  • Connected to 1 address
  • Connected to 73 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Berkowitz Capital Master, Ltd Secretary 13-DEC-2001 29-JUL-2002 13-DEC-2001 Bermuda - Paradise Papers - Appleby
Berkowitz Capital Partners (Offshore), Ltd. Secretary 13-DEC-2001 29-JUL-2002 13-DEC-2001 Bermuda - Paradise Papers - Appleby
DSW Ventures (Bermuda) Ltd. Secretary 26-JUL-2001 31-JUL-2002 26-JUL-2001 Bermuda - Paradise Papers - Appleby
Foresight Investments Limited Secretary 31-DEC-2001 18-NOV-2003 02-JAN-1997 Bermuda - Paradise Papers - Appleby
Fujicon Technology Group Limited Secretary 05-DEC-2000 08-JUN-2002 01-DEC-2000 Bermuda - Paradise Papers - Appleby
HFR Fund Ltd. Secretary 07-DEC-2000 30-SEP-2012 06-DEC-2000 Bermuda - Paradise Papers - Appleby
HFR Master Fund, Ltd. Secretary 07-DEC-2000 30-SEP-2012 06-DEC-2000 Bermuda - Paradise Papers - Appleby
Hexagon Capital Management Ltd. Secretary 19-JUN-2001 31-JUL-2002 19-APR-1996 Bermuda - Paradise Papers - Appleby
Integral Management (Bermuda) Ltd. Secretary 12-JAN-2001 21-JAN-2004 11-JUL-1988 Bermuda - Paradise Papers - Appleby
KeyGold Limited Secretary 31-DEC-2001 28-MAR-2003 27-JUL-1995 Bermuda - Paradise Papers - Appleby
Servisen Private Equity 2001 Limited Secretary 22-FEB-2001 01-JUL-2002 21-FEB-2001 Bermuda - Paradise Papers - Appleby
Servisen Private Equity Fund Limited Secretary 31-MAY-2001 01-JUL-2002 20-DEC-1996 Bermuda - Paradise Papers - Appleby
Starwell Biotech Limited Secretary 01-NOV-2000 27-DEC-2002 27-OCT-2000 Bermuda - Paradise Papers - Appleby
Surface Trends Ltd. Secretary 31-DEC-2001 06-JUN-2002 23-NOV-1994 Bermuda - Paradise Papers - Appleby
WS Brasil, Ltd. Secretary 10-APR-2001 20-DEC-2002 25-JAN-1995 Bermuda - Paradise Papers - Appleby
Wingate (Bermuda) Funds Ltd. Secretary 15-NOV-2000 06-DEC-2002 15-NOV-2000 Bermuda - Paradise Papers - Appleby
Wingate (Bermuda) Ltd. Secretary 15-NOV-2000 06-DEC-2002 15-NOV-2000 Bermuda - Paradise Papers - Appleby
Wingate High Net Worth Private Equity Fund Limited Secretary 15-NOV-2000 16-JAN-2001 15-NOV-2000 Bermuda - Paradise Papers - Appleby
Wingate Institutional Private Equity Fund Limited Secretary 15-NOV-2000 16-JAN-2001 15-NOV-2000 Bermuda - Paradise Papers - Appleby
XAVI Venture Capital Ltd. Secretary 09-NOV-2000 03-FEB-2003 08-NOV-2000 Bermuda - Paradise Papers - Appleby
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