Officer:
Villeneuve - Shelly A
Connections:
Entity (47)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Wilmar China (Bermuda) Limited | Secretary | 28-JUL-2009 | 01-NOV-2010 | 27-JUL-2009 | Bermuda | - | Paradise Papers |
| GR Ltd. | Secretary | 01-JUN-2010 | 04-APR-2011 | 10-JUL-2008 | Bermuda | - | Paradise Papers |
| WCL Holdings Limited | Secretary | 20-JUL-2009 | 01-NOV-2010 | 15-JUL-2009 | Bermuda | - | Paradise Papers |
| Global Pipeline Services Ltd. | Secretary | 12-MAR-2009 | 19-NOV-2009 | 10-MAR-2009 | Bermuda | - | Paradise Papers |
| Lotus Equity Income Fund Limited | Secretary | 30-SEP-2008 | 15-FEB-2011 | 11-SEP-2008 | Bermuda | - | Paradise Papers |
| BEAL Holdings Limited | Secretary | 17-SEP-2009 | 15-FEB-2011 | 03-SEP-2009 | Bermuda | - | Paradise Papers |
| Shakley Limited | Secretary | 31-MAR-2009 | 31-MAR-2010 | 12-OCT-2006 | Bermuda | - | Paradise Papers |
| Q-Venture Holdings Limited | Secretary | 18-DEC-2008 | 19-JAN-2011 | 06-MAY-2008 | Bermuda | - | Paradise Papers |
| Altair Investment Management Limited | Secretary | 01-SEP-2009 | 15-FEB-2010 | 18-OCT-2005 | Bermuda | - | Paradise Papers |
| Lend Lease Asian Retail Investment Fund 2 Ltd. | Secretary | 29-MAR-2010 | 28-FEB-2011 | 19-SEP-2006 | Bermuda | - | Paradise Papers |
| Chancellor Limited | Secretary | 03-NOV-2009 | 31-JAN-2011 | 10-NOV-1989 | Bermuda | - | Paradise Papers |
| Abernet Investments Ltd. | Secretary | 31-MAR-2009 | 31-MAR-2010 | 21-MAR-2007 | Bermuda | - | Paradise Papers |
| Basani Investments Ltd. | Secretary | 31-MAR-2009 | 31-MAR-2010 | 23-MAR-2006 | Bermuda | - | Paradise Papers |
| Merope Holdings Ltd. | Secretary | 31-MAR-2009 | 31-MAR-2010 | 16-MAR-2007 | Bermuda | - | Paradise Papers |
| Lend Lease Asian Retail Investment Fund 3 Ltd. | Secretary | 01-JUN-2010 | 28-FEB-2010 | 19-SEP-2006 | Bermuda | - | Paradise Papers |
| Lend Lease Asian Retail Investment Fund 1 Ltd. | Secretary | 06-OCT-2010 | 28-FEB-2011 | 29-AUG-2006 | Bermuda | - | Paradise Papers |
| Quick Investments Ltd. | Secretary | 01-DEC-2008 | 31-MAR-2010 | 26-NOV-2008 | Bermuda | - | Paradise Papers |
| Burdock Investments Ltd. | Secretary | 31-MAR-2009 | 31-MAR-2010 | 18-DEC-2007 | Bermuda | - | Paradise Papers |
| Cintus Worldwide Ltd. | Secretary | 31-MAR-2009 | 31-MAR-2010 | 05-MAY-2005 | Bermuda | - | Paradise Papers |
| Surela Investments Ltd. | Secretary | 31-MAR-2009 | 21-JAN-2011 | 23-MAR-2006 | Bermuda | - | Paradise Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.