by The International Consortium of Investigative Journalists
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Officer

Villeneuve - Shelly A

  • Connected to 1 address
  • Connected to 47 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Abernet Investments Ltd. Secretary 31-MAR-2009 31-MAR-2010 21-MAR-2007 Bermuda - Paradise Papers - Appleby
Altair Investment Management Limited Secretary 01-SEP-2009 15-FEB-2010 18-OCT-2005 Bermuda - Paradise Papers - Appleby
BEAL Holdings Limited Secretary 17-SEP-2009 15-FEB-2011 03-SEP-2009 Bermuda - Paradise Papers - Appleby
Basani Investments Ltd. Secretary 31-MAR-2009 31-MAR-2010 23-MAR-2006 Bermuda - Paradise Papers - Appleby
Burdock Investments Ltd. Secretary 31-MAR-2009 31-MAR-2010 18-DEC-2007 Bermuda - Paradise Papers - Appleby
Chancellor Limited Secretary 03-NOV-2009 31-JAN-2011 10-NOV-1989 Bermuda - Paradise Papers - Appleby
Cintus Worldwide Ltd. Secretary 31-MAR-2009 31-MAR-2010 05-MAY-2005 Bermuda - Paradise Papers - Appleby
GR Ltd. Secretary 01-JUN-2010 04-APR-2011 10-JUL-2008 Bermuda - Paradise Papers - Appleby
Global Pipeline Services Ltd. Secretary 12-MAR-2009 19-NOV-2009 10-MAR-2009 Bermuda - Paradise Papers - Appleby
Lend Lease Asian Retail Investment Fund 1 Ltd. Secretary 06-OCT-2010 28-FEB-2011 29-AUG-2006 Bermuda - Paradise Papers - Appleby
Lend Lease Asian Retail Investment Fund 2 Ltd. Secretary 29-MAR-2010 28-FEB-2011 19-SEP-2006 Bermuda - Paradise Papers - Appleby
Lend Lease Asian Retail Investment Fund 3 Ltd. Secretary 01-JUN-2010 28-FEB-2010 19-SEP-2006 Bermuda - Paradise Papers - Appleby
Lotus Equity Income Fund Limited Secretary 30-SEP-2008 15-FEB-2011 11-SEP-2008 Bermuda - Paradise Papers - Appleby
Merope Holdings Ltd. Secretary 31-MAR-2009 31-MAR-2010 16-MAR-2007 Bermuda - Paradise Papers - Appleby
Q-Venture Holdings Limited Secretary 18-DEC-2008 19-JAN-2011 06-MAY-2008 Bermuda - Paradise Papers - Appleby
Quick Investments Ltd. Secretary 01-DEC-2008 31-MAR-2010 26-NOV-2008 Bermuda - Paradise Papers - Appleby
Shakley Limited Secretary 31-MAR-2009 31-MAR-2010 12-OCT-2006 Bermuda - Paradise Papers - Appleby
Surela Investments Ltd. Secretary 31-MAR-2009 21-JAN-2011 23-MAR-2006 Bermuda - Paradise Papers - Appleby
WCL Holdings Limited Secretary 20-JUL-2009 01-NOV-2010 15-JUL-2009 Bermuda - Paradise Papers - Appleby
Wilmar China (Bermuda) Limited Secretary 28-JUL-2009 01-NOV-2010 27-JUL-2009 Bermuda - Paradise Papers - Appleby
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