by The International Consortium of Investigative Journalists
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Officer

O'Shaughnessy - James

  • Connected to 2 addresses
  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CZ Investment Holding Limited Vice-president 14-MAY-1999 30-SEP-2012 14-MAY-1999 Bermuda - Paradise Papers - Appleby
CZ Investment Holding Limited Director 14-MAY-1999 30-SEP-2012 14-MAY-1999 Bermuda - Paradise Papers - Appleby
QuoVadis Services Limited Treasurer 19-SEP-2000 13-NOV-2001 18-SEP-2000 Bermuda - Paradise Papers - Appleby
QuoVadis Services Limited Vice-president 20-OCT-2000 13-NOV-2001 18-SEP-2000 Bermuda - Paradise Papers - Appleby
Centre Strategic Investments Holdings Limited Vice-president 30-MAY-2000 01-JAN-2002 30-MAY-2000 Bermuda - Paradise Papers - Appleby
Centre Strategic Investments Holdings Limited Director 30-MAY-2000 01-JAN-2002 30-MAY-2000 Bermuda - Paradise Papers - Appleby
Centre Administrative Services Ltd. Is signatory for - - 30-OCT-2001 Bermuda - Paradise Papers - Appleby
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Address

Data From
Wellesley House; 90 Pitts Bay Road; Pembroke HM 08; Bermuda Paradise Papers - Appleby
175 South Shore Road; Smith's HS 01; Bermuda Paradise Papers - Appleby
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