Officer:
Scott - Shoshana S
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (52)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Cape Ventures SAC Limited | Secretary | 26-JUN-2006 | 17-JUL-2006 | 25-MAY-2006 | Bermuda | - | Paradise Papers |
| CP Ships (2004 newbuilds) Limited | Secretary | 27-JAN-2004 | 09-NOV-2004 | 21-JAN-2004 | Bermuda | - | Paradise Papers |
| Windermere Multi-Strategy Fund Ltd. | Secretary | 26-JAN-2004 | 07-JAN-2005 | 20-NOV-2000 | Bermuda | - | Paradise Papers |
| Sundance Sales International Ltd. | Secretary | 19-NOV-2003 | 24-AUG-2004 | 05-MAR-2003 | Bermuda | - | Paradise Papers |
| Island Engineering Limited | Secretary | 25-NOV-2003 | 31-AUG-2004 | 02-DEC-1987 | Bermuda | - | Paradise Papers |
| Somers Investment Company Limited | Secretary | 30-OCT-2003 | 23-FEB-2004 | 27-MAY-2003 | Bermuda | - | Paradise Papers |
| Westwood Ltd. | Secretary | 22-JUL-2003 | 31-AUG-2004 | 02-NOV-1989 | Bermuda | - | Paradise Papers |
| R. & T. Holdings Limited | Secretary | 15-MAR-2004 | 31-AUG-2004 | 11-MAY-1984 | Bermuda | - | Paradise Papers |
| Stonehaven International, Ltd. | Secretary | 23-JUN-2003 | 31-AUG-2004 | 19-JUN-2003 | Bermuda | - | Paradise Papers |
| Barclay Overseas Development, Ltd. | Secretary | 09-SEP-2003 | 31-AUG-2004 | 30-DEC-2002 | Bermuda | - | Paradise Papers |
| TMM Lines Holdings Limited | Secretary | 23-FEB-2004 | 25-MAR-2004 | 20-MAR-2001 | Bermuda | - | Paradise Papers |
| CP Ships (PCV) Limited | Secretary | 23-FEB-2004 | 25-MAR-2004 | 23-JAN-2001 | Bermuda | - | Paradise Papers |
| Mexican Line Container, Limited | Secretary | 03-JUN-2004 | 23-SEP-2002 | 03-SEP-1998 | Bermuda | - | Paradise Papers |
| Sunrise Holdings Ltd. | Secretary | 27-JAN-2004 | 31-AUG-2004 | 03-SEP-1989 | Bermuda | - | Paradise Papers |
| CPS Number 5 Limited | Secretary | 29-APR-2003 | 25-APR-2004 | 23-JAN-2001 | Bermuda | - | Paradise Papers |
| CPS NUMBER 3 LIMITED | Secretary | 29-APR-2003 | 25-MAR-2004 | 23-JAN-2001 | Bermuda | - | Paradise Papers |
| Valley Investments Limited | Secretary | 18-JUN-2003 | 15-DEC-2004 | 23-JAN-1987 | Bermuda | - | Paradise Papers |
| Leventures Limited | Secretary | 15-OCT-2003 | 31-AUG-2004 | 20-OCT-1999 | 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.