by The International Consortium of Investigative Journalists
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Officer

Lee - Antoinett

  • Connected to 2 addresses
  • Connected to 378 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
A.A.L.C. One Limited Secretary 28-MAY-1993 30-SEP-2012 28-MAY-1993 Bermuda - Paradise Papers - Appleby
AFLAG (Overseas) Ltd. Secretary 04-JUN-1990 - 04-JUN-1990 Bermuda - Paradise Papers - Appleby
Alloy Aircraft Company Limited Secretary 01-SEP-1992 30-SEP-2012 01-SEP-1992 Bermuda - Paradise Papers - Appleby
Andrair Holdings Limited Secretary 30-JUN-1988 - 30-JUN-1988 Bermuda - Paradise Papers - Appleby
Andrair Leasing Limited Secretary 30-JUN-1988 - 30-JUN-1988 Bermuda - Paradise Papers - Appleby
Associated Aircraft Limited Secretary 29-OCT-1985 - 29-OCT-1985 Bermuda - Paradise Papers - Appleby
Atlantic Island Air Ltd. Secretary 13-JUL-1989 - 13-JUL-1989 Bermuda - Paradise Papers - Appleby
Bavaria Jet Ltd. Secretary 19-NOV-1990 30-SEP-2012 19-NOV-1990 Bermuda - Paradise Papers - Appleby
Blenheim Capital Ltd. Secretary 20-DEC-1988 - 20-DEC-1988 Bermuda - Paradise Papers - Appleby
Blenheim Leasing I Ltd. Secretary 06-DEC-1989 - 06-DEC-1989 Bermuda - Paradise Papers - Appleby
Blenheim Leasing II Ltd. Secretary 25-SEP-1991 - 25-SEP-1991 Bermuda - Paradise Papers - Appleby
Blenheim Leasing III Ltd. Secretary 25-SEP-1991 - 25-SEP-1991 Bermuda - Paradise Papers - Appleby
Blenheim Leasing IV Ltd. Secretary 25-SEP-1991 - 25-SEP-1991 Bermuda - Paradise Papers - Appleby
Blenheim Ltd. Secretary 18-NOV-1986 - 18-NOV-1986 Bermuda - Paradise Papers - Appleby
Cubic Brand ATM Ltd. Secretary 11-AUG-2000 19-AUG-2002 11-AUG-2000 Bermuda - Paradise Papers - Appleby
Kamco International, Ltd. Secretary 02-JAN-1998 03-DEC-1999 02-JAN-1998 Bermuda - Paradise Papers - Appleby
Knightsbridge Holdings Limited Secretary 09-MAR-2000 23-SEP-2002 09-MAR-2000 Bermuda - Paradise Papers - Appleby
Nice Holdings Limited Secretary 09-MAR-2000 23-SEP-2002 09-MAR-2000 Bermuda - Paradise Papers - Appleby
Nomair Ltd. Secretary 30-MAY-1997 - 01-APR-1991 Bermuda - Paradise Papers - Appleby
Sentry Aircraft (Bermuda) Limited Secretary 29-OCT-1997 - 29-OCT-1997 Bermuda - Paradise Papers - Appleby
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