Officer:
Douglas - Shannon R
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 (73)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HFR Fund Ltd. | Secretary | 07-DEC-2000 | 30-SEP-2012 | 06-DEC-2000 | Bermuda | - | Paradise Papers |
| HFR Master Fund, Ltd. | Secretary | 07-DEC-2000 | 30-SEP-2012 | 06-DEC-2000 | Bermuda | - | Paradise Papers |
| Fujicon Technology Group Limited | Secretary | 05-DEC-2000 | 08-JUN-2002 | 01-DEC-2000 | Bermuda | - | Paradise Papers |
| Foresight Investments Limited | Secretary | 31-DEC-2001 | 18-NOV-2003 | 02-JAN-1997 | Bermuda | - | Paradise Papers |
| XAVI Venture Capital Ltd. | Secretary | 09-NOV-2000 | 03-FEB-2003 | 08-NOV-2000 | Bermuda | - | Paradise Papers |
| Servisen Private Equity 2001 Limited | Secretary | 22-FEB-2001 | 01-JUL-2002 | 21-FEB-2001 | Bermuda | - | Paradise Papers |
| Wingate (Bermuda) Ltd. | Secretary | 15-NOV-2000 | 06-DEC-2002 | 15-NOV-2000 | Bermuda | - | Paradise Papers |
| KeyGold Limited | Secretary | 31-DEC-2001 | 28-MAR-2003 | 27-JUL-1995 | Bermuda | - | Paradise Papers |
| DSW Ventures (Bermuda) Ltd. | Secretary | 26-JUL-2001 | 31-JUL-2002 | 26-JUL-2001 | Bermuda | - | Paradise Papers |
| Wingate (Bermuda) Funds Ltd. | Secretary | 15-NOV-2000 | 06-DEC-2002 | 15-NOV-2000 | Bermuda | - | Paradise Papers |
| Wingate High Net Worth Private Equity Fund Limited | Secretary | 15-NOV-2000 | 16-JAN-2001 | 15-NOV-2000 | Bermuda | - | Paradise Papers |
| Berkowitz Capital Master, Ltd | Secretary | 13-DEC-2001 | 29-JUL-2002 | 13-DEC-2001 | Bermuda | - | Paradise Papers |
| Starwell Biotech Limited | Secretary | 01-NOV-2000 | 27-DEC-2002 | 27-OCT-2000 | Bermuda | - | Paradise Papers |
| WS Brasil, Ltd. | Secretary | 10-APR-2001 | 20-DEC-2002 | 25-JAN-1995 | Bermuda | - | Paradise Papers |
| Wingate Institutional Private Equity Fund Limited | Secretary | 15-NOV-2000 | 16-JAN-2001 | 15-NOV-2000 | Bermuda | - | Paradise Papers |
| Integral Management (Bermuda) Ltd. | Secretary | 12-JAN-2001 | 21-JAN-2004 | 11-JUL-1988 | Bermuda | - | Paradise Papers |
| Servisen Private Equity Fund Limited | Secretary | 31-MAY-2001 | 01-JUL-2002 | 20-DEC-1996 | Bermuda | - | Paradise Papers |
| Berkowitz Capital Partners (Offshore), Ltd. | Secretary | 13-DEC-2001 | 29-JUL-2002 | 13-DEC-2001 | Bermuda | - | Paradise Papers |
| Hexagon Capital Management Ltd. | Secretary | 19-JUN-2001 | 31-JUL-2002 | 19-APR-1996 | Bermuda | - | Paradise Papers |
| Surface Trends Ltd. | Secretary | 31-DEC-2001 | 06-JUN-2002 | 23-NOV-1994 | 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.