by The International Consortium of Investigative Journalists
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Officer

Scott - Shoshana S

  • Connected to 5 addresses
  • Connected to 52 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
Barclay Overseas Development, Ltd. Secretary 09-SEP-2003 31-AUG-2004 30-DEC-2002 Bermuda - Paradise Papers - Appleby
CP Ships (2004 newbuilds) Limited Secretary 27-JAN-2004 09-NOV-2004 21-JAN-2004 Bermuda - Paradise Papers - Appleby
CP Ships (PCV) Limited Secretary 23-FEB-2004 25-MAR-2004 23-JAN-2001 Bermuda - Paradise Papers - Appleby
CPS NUMBER 3 LIMITED Secretary 29-APR-2003 25-MAR-2004 23-JAN-2001 Bermuda - Paradise Papers - Appleby
CPS Number 5 Limited Secretary 29-APR-2003 25-APR-2004 23-JAN-2001 Bermuda - Paradise Papers - Appleby
Cape Ventures SAC Limited Secretary 26-JUN-2006 17-JUL-2006 25-MAY-2006 Bermuda - Paradise Papers - Appleby
Island Engineering Limited Secretary 25-NOV-2003 31-AUG-2004 02-DEC-1987 Bermuda - Paradise Papers - Appleby
Leventures Limited Secretary 15-OCT-2003 31-AUG-2004 20-OCT-1999 Bermuda - Paradise Papers - Appleby
Mexican Line Container, Limited Secretary 03-JUN-2004 23-SEP-2002 03-SEP-1998 Bermuda - Paradise Papers - Appleby
R. & T. Holdings Limited Secretary 15-MAR-2004 31-AUG-2004 11-MAY-1984 Bermuda - Paradise Papers - Appleby
Somers Investment Company Limited Secretary 30-OCT-2003 23-FEB-2004 27-MAY-2003 Bermuda - Paradise Papers - Appleby
Stonehaven International, Ltd. Secretary 23-JUN-2003 31-AUG-2004 19-JUN-2003 Bermuda - Paradise Papers - Appleby
Sundance Sales International Ltd. Secretary 19-NOV-2003 24-AUG-2004 05-MAR-2003 Bermuda - Paradise Papers - Appleby
Sunrise Holdings Ltd. Secretary 27-JAN-2004 31-AUG-2004 03-SEP-1989 Bermuda - Paradise Papers - Appleby
TMM Lines Holdings Limited Secretary 23-FEB-2004 25-MAR-2004 20-MAR-2001 Bermuda - Paradise Papers - Appleby
Valley Investments Limited Secretary 18-JUN-2003 15-DEC-2004 23-JAN-1987 Bermuda - Paradise Papers - Appleby
Westwood Ltd. Secretary 22-JUL-2003 31-AUG-2004 02-NOV-1989 Bermuda - Paradise Papers - Appleby
Windermere Multi-Strategy Fund Ltd. Secretary 26-JAN-2004 07-JAN-2005 20-NOV-2000 Bermuda - Paradise Papers - Appleby
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Address

Data From
69 Sound View Road; Sandys MA 06; Bermuda Paradise Papers - Appleby
Suite One; 2 Reid St; Hamilton HM 12; Bermuda Paradise Papers - Appleby
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