by The International Consortium of Investigative Journalists
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Officer

Dowling - Sally Ann

  • Connected to 2 addresses
  • Connected to 125 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AMP Private Capital (GP) Ltd. Secretary 28-JUN-1999 17-DEC-1999 28-JUN-1999 Bermuda - Paradise Papers - Appleby
Archipel (Bermuda) Ltd. Secretary 29-NOV-2006 20-JUN-2008 15-NOV-2006 Bermuda - Paradise Papers - Appleby
Arnold's Supermarket Limited Secretary 18-OCT-1993 30-SEP-2012 18-OCT-1993 Bermuda - Paradise Papers - Appleby
Axiom Pacific Resources Limited Secretary 20-SEP-1990 - 20-SEP-1990 Bermuda - Paradise Papers - Appleby
B & L Limited Secretary 29-DEC-1997 04-FEB-2000 16-SEP-1994 Bermuda - Paradise Papers - Appleby
Britannic Hydrocarbons Limited Secretary 22-APR-1975 - 22-APR-1975 Bermuda - Paradise Papers - Appleby
Carve (Bermuda) Ltd. Secretary 31-OCT-2012 - 30-OCT-2012 Bermuda - Paradise Papers - Appleby
Conspec Limited Secretary 29-DEC-1997 11-OCT-2004 06-FEB-1991 Bermuda - Paradise Papers - Appleby
Kanssen (Yadong) Holdings Ltd. Secretary 19-FEB-2004 14-NOV-2006 12-FEB-2004 Bermuda - Paradise Papers - Appleby
Leik Investments Limited Secretary 19-SEP-1996 14-JUL-2000 07-OCT-1988 Bermuda - Paradise Papers - Appleby
Lynx Graphite (Bermuda) Ltd. Secretary 06-DEC-2010 15-OCT-2014 01-DEC-2010 Bermuda - Paradise Papers - Appleby
Nupremis Holdings (Asia), Ltd. Secretary 09-AUG-2000 23-SEP-2002 09-AUG-2000 Bermuda - Paradise Papers - Appleby
Nupremis Holdings (Bermuda) Ltd. Secretary 09-AUG-2000 23-SEP-2002 09-AUG-2000 Bermuda - Paradise Papers - Appleby
Nupremis Holdings (Europe), Ltd. Secretary 09-AUG-2000 23-SEP-2002 09-AUG-2000 Bermuda - Paradise Papers - Appleby
P.A.L.M.S. Ltd. Secretary 24-FEB-1992 05-JAN-2007 07-APR-1982 Bermuda - Paradise Papers - Appleby
PGL Holdings Limited Secretary 19-DEC-2003 06-DEC-2004 26-NOV-2003 Bermuda - Paradise Papers - Appleby
Singh Brothers Limited Secretary 09-OCT-1997 17-OCT-2003 19-FEB-1973 Bermuda - Paradise Papers - Appleby
Staples Global Holdings L.P. Secretary 22-JAN-1999 18-DEC-2009 22-JAN-1999 Bermuda - Paradise Papers - Appleby
Victoria Holding Limited Secretary 13-NOV-1998 10-FEB-2004 10-NOV-1998 Bermuda - Paradise Papers - Appleby
Wiltec Industries Holdings Limited Secretary 29-NOV-2007 29-JAN-2009 16-NOV-2007 Bermuda - Paradise Papers - Appleby
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