by The International Consortium of Investigative Journalists
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Officer

Lines - Sheila Alison Mary

  • Connected to 2 addresses
  • Connected to 3 entities
Note: Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
QV Holdings Ltd. Director 23-DEC-2004 30-NOV-2009 15-DEC-2000 Bermuda - Paradise Papers - Appleby
Sweet Pea Limited Chairman 19-APR-2005 29-NOV-2012 12-OCT-2004 Bermuda - Paradise Papers - Appleby
Sweet Pea Limited Director 19-APR-2005 29-NOV-2012 12-OCT-2004 Bermuda - Paradise Papers - Appleby
The Sweet Pea Trust Beneficiary 21-APR-2004 - 21-APR-2004 Bermuda - Paradise Papers - Appleby
The Sweet Pea Trust Settlor 30-SEP-2012 - 21-APR-2004 Bermuda - Paradise Papers - Appleby
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Address

Data From
"Gate House"; 12 Morgan Hill; Sandys MA 06; Bermuda Paradise Papers - Appleby
55 York Road; Queens Park; Sydney; NSW 2022; Australia Paradise Papers - Appleby
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