by The International Consortium of Investigative Journalists
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Officer

Gray - Heather J

  • Connected to 2 addresses
  • Connected to 31 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ARTEOS Limited Secretary 30-SEP-2011 05-OCT-2011 28-SEP-2011 Bermuda - Paradise Papers - Appleby
ARTEOS Limited President 30-SEP-2011 05-OCT-2011 28-SEP-2011 Bermuda - Paradise Papers - Appleby
ARTEOS Limited Director 30-SEP-2011 05-OCT-2011 28-SEP-2011 Bermuda - Paradise Papers - Appleby
Apstar Limited Secretary 31-JAN-2007 31-JAN-2007 23-NOV-2000 Bermuda - Paradise Papers - Appleby
Arkesden Aviation Limited Secretary 24-OCT-2007 25-OCT-2007 13-MAR-2002 Bermuda - Paradise Papers - Appleby
Chartwell Limited Secretary 02-DEC-2009 15-DEC-2009 02-DEC-2009 Bermuda - Paradise Papers - Appleby
Chartwell Limited Director 02-DEC-2009 15-DEC-2009 02-DEC-2009 Bermuda - Paradise Papers - Appleby
Clementine Limited Director 06-JAN-2010 14-JAN-2010 04-JAN-2010 Bermuda - Paradise Papers - Appleby
Ely Investment Company Limited Secretary 31-JAN-2007 31-JAN-2007 14-MAR-1989 Bermuda - Paradise Papers - Appleby
Ethstar Limited Secretary 08-JUN-2007 24-AUG-2007 04-JUN-2007 Bermuda - Paradise Papers - Appleby
Ethstar Limited Director 08-JUN-2007 24-AUG-2007 04-JUN-2007 Bermuda - Paradise Papers - Appleby
Gazelle Holdings Limited Director 02-NOV-2010 12-NOV-2010 07-OCT-2010 Bermuda - Paradise Papers - Appleby
Gazelle Holdings Limited Secretary 02-NOV-2010 12-NOV-2010 07-OCT-2010 Bermuda - Paradise Papers - Appleby
JUD B-430 LIMITED Director 18-MAR-2014 - 02-JAN-1987 Bermuda - Paradise Papers - Appleby
MERSTAL LIMITED Secretary 05-NOV-2007 01-NOV-2007 23-NOV-1993 Bermuda - Paradise Papers - Appleby
Novastel Limited Secretary 05-NOV-2007 01-NOV-2007 03-MAY-2001 Bermuda - Paradise Papers - Appleby
SAFINVEST INTERNATIONAL LIMITED Secretary 28-NOV-2007 01-NOV-2007 24-SEP-1981 Bermuda - Paradise Papers - Appleby
SIL Limited Secretary 08-NOV-2007 01-NOV-2007 30-JUN-1997 Bermuda - Paradise Papers - Appleby
Said Holdings Limited Secretary 31-MAR-2007 31-MAR-2009 17-MAR-1994 Bermuda - Paradise Papers - Appleby
Samar Telecommunications Limited Secretary 05-NOV-2007 01-NOV-2007 19-MAR-1999 Bermuda - Paradise Papers - Appleby
Sapstar Limited Secretary 31-JAN-2007 31-JAN-2007 24-NOV-1994 Bermuda - Paradise Papers - Appleby
Sukkar Limited Secretary 09-MAR-2010 25-MAR-2010 25-FEB-2010 Bermuda - Paradise Papers - Appleby
Sukkar Limited Director 09-MAR-2010 25-MAR-2010 25-FEB-2010 Bermuda - Paradise Papers - Appleby
WINSTAR LIMITED Secretary 05-NOV-2007 01-NOV-2007 18-MAR-1994 Bermuda - Paradise Papers - Appleby
Winston Limited Secretary 29-SEP-2014 - 26-SEP-2014 Bermuda - Paradise Papers - Appleby
Winston Limited Director 26-SEP-2014 - 26-SEP-2014 Bermuda - Paradise Papers - Appleby
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Address

Data From
Fairland, 14 Glebe Hill; Hamilton Parish HS 02; Bermuda Paradise Papers - Appleby
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