Officer:
Dowling - Sally Ann
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 (125)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Staples Global Holdings L.P. | Secretary | 22-JAN-1999 | 18-DEC-2009 | 22-JAN-1999 | Bermuda | - | Paradise Papers |
| Axiom Pacific Resources Limited | Secretary | 20-SEP-1990 | - | 20-SEP-1990 | Bermuda | - | Paradise Papers |
| Wiltec Industries Holdings Limited | Secretary | 29-NOV-2007 | 29-JAN-2009 | 16-NOV-2007 | Bermuda | - | Paradise Papers |
| Conspec Limited | Secretary | 29-DEC-1997 | 11-OCT-2004 | 06-FEB-1991 | Bermuda | - | Paradise Papers |
| Britannic Hydrocarbons Limited | Secretary | 22-APR-1975 | - | 22-APR-1975 | Bermuda | - | Paradise Papers |
| Arnold's Supermarket Limited | Secretary | 18-OCT-1993 | 30-SEP-2012 | 18-OCT-1993 | Bermuda | - | Paradise Papers |
| P.A.L.M.S. Ltd. | Secretary | 24-FEB-1992 | 05-JAN-2007 | 07-APR-1982 | Bermuda | - | Paradise Papers |
| Leik Investments Limited | Secretary | 19-SEP-1996 | 14-JUL-2000 | 07-OCT-1988 | Bermuda | - | Paradise Papers |
| B & L Limited | Secretary | 29-DEC-1997 | 04-FEB-2000 | 16-SEP-1994 | Bermuda | - | Paradise Papers |
| Kanssen (Yadong) Holdings Ltd. | Secretary | 19-FEB-2004 | 14-NOV-2006 | 12-FEB-2004 | Bermuda | - | Paradise Papers |
| Victoria Holding Limited | Secretary | 13-NOV-1998 | 10-FEB-2004 | 10-NOV-1998 | Bermuda | - | Paradise Papers |
| Lynx Graphite (Bermuda) Ltd. | Secretary | 06-DEC-2010 | 15-OCT-2014 | 01-DEC-2010 | Bermuda | - | Paradise Papers |
| Singh Brothers Limited | Secretary | 09-OCT-1997 | 17-OCT-2003 | 19-FEB-1973 | Bermuda | - | Paradise Papers |
| AV Consultants Ltd. | Secretary | 07-MAR-2008 | 20-JUN-2009 | 27-FEB-2008 | Bermuda | - | Paradise Papers |
| Carve (Bermuda) Ltd. | Secretary | 31-OCT-2012 | - | 30-OCT-2012 | Bermuda | - | Paradise Papers |
| Park Place Limited | Secretary | 29-DEC-1997 | 04-FEB-2000 | 22-APR-1993 | Bermuda | - | Paradise Papers |
| PGL Holdings Limited | Secretary | 19-DEC-2003 | 06-DEC-2004 | 26-NOV-2003 | Bermuda | - | Paradise Papers |
| Archipel (Bermuda) Ltd. | Secretary | 29-NOV-2006 | 20-JUN-2008 | 15-NOV-2006 | Bermuda | - | Paradise Papers |
| Profitterra Ltd. | Director | 05-AUG-2011 | 05-AUG-2011 | 06-JUL-2011 | Bermuda | - | Paradise Papers |
| Nupremis Holdings (Asia), Ltd. | Secretary | 09-AUG-2000 | 23-SEP-2002 | 09-AUG-2000 | 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.