by The International Consortium of Investigative Journalists
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Officer

Paynter - Sandra L

  • Connected to 2 addresses
  • Connected to 130 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
Amerscan - Wired Atlantic Ltd. Secretary 16-AUG-2002 30-JAN-2009 03-APR-2002 Bermuda - Paradise Papers - Appleby
BRENTWOOD CONSULTANTS LTD. Secretary 14-NOV-2002 12-APR-2007 06-MAR-2000 Bermuda - Paradise Papers - Appleby
Berkowitz Capital Partners (Offshore), Ltd. Secretary 29-JUL-2002 02-APR-2007 13-DEC-2001 Bermuda - Paradise Papers - Appleby
Blue Water Feeder Fund Ltd. Director - 20-DEC-2011 12-DEC-2011 Bermuda - Paradise Papers - Appleby
Blue Water Master Fund Ltd. Director - 20-DEC-2011 12-DEC-2011 Bermuda - Paradise Papers - Appleby
Cumulus Ukrainian Property Fund Limited Director 05-MAR-2012 05-MAR-2012 02-FEB-2012 Bermuda - Paradise Papers - Appleby
Dayim Holdings Limited Secretary 04-APR-2007 22-NOV-2010 22-MAR-2007 Bermuda - Paradise Papers - Appleby
Elliott Capital Limited Director 29-DEC-2011 29-DEC-2011 28-DEC-2011 Bermuda - Paradise Papers - Appleby
FFTW US Libor Plus Fund Ltd. Secretary 01-DEC-2005 27-DEC-2007 28-NOV-2005 Bermuda - Paradise Papers - Appleby
GASPAR Holdings Limited Secretary 13-AUG-2002 29-SEP-2010 14-MAR-2001 Bermuda - Paradise Papers - Appleby
JC Capital (Bermuda) Limited Secretary 10-FEB-2003 30-SEP-2012 29-JAN-2003 Bermuda - Paradise Papers - Appleby
Luminus Capital Partners Master Fund, Ltd Secretary 10-OCT-2008 02-AUG-2010 27-APR-2007 Bermuda - Paradise Papers - Appleby
Luminus Energy Partners II, Ltd. Secretary 01-JUL-2004 28-JUL-2004 25-JUN-2004 Bermuda - Paradise Papers - Appleby
Polaroid Bermuda Limited Secretary 23-FEB-2007 16-AUG-2010 20-SEP-2004 Bermuda - Paradise Papers - Appleby
Proteom Global Equity Fund Ltd. Secretary 13-OCT-2004 16-FEB-2006 06-AUG-2004 Bermuda - Paradise Papers - Appleby
Suncoast International Medical Group, Ltd. Secretary 01-NOV-2002 10-JUN-2002 30-AUG-1999 Bermuda - Paradise Papers - Appleby
The Proteom Fund Ltd. Secretary 13-OCT-2004 16-FEB-2006 06-AUG-2004 Bermuda - Paradise Papers - Appleby
UIC Bermuda Limited Secretary 26-APR-2006 26-JUN-2007 09-JAN-2006 Bermuda - Paradise Papers - Appleby
Weatherbie Partners Fund, Ltd. Secretary 19-MAR-2004 23-MAY-2005 31-MAY-2002 Bermuda - Paradise Papers - Appleby
Weatherbie Partners International Ltd. Secretary 19-MAR-2004 23-MAY-2005 31-MAY-2002 Bermuda - Paradise Papers - Appleby
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