by The International Consortium of Investigative Journalists
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Officer

Sinclair - Colleen

  • Connected to 2 addresses
  • Connected to 6 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Bermuda Capital Company Limited Director 12-MAY-1997 15-SEP-2000 20-NOV-1969 Bermuda - Paradise Papers - Appleby
CEF Concord Co-Generation Company Limited Director 17-MAY-1999 30-SEP-2012 20-DEC-1994 Bermuda - Paradise Papers - Appleby
CEF MB Investments Limited Director 17-MAY-1999 30-SEP-2012 13-DEC-1993 Bermuda - Paradise Papers - Appleby
Mid Ocean World Investments Limited Director 18-JUL-1997 15-AUG-2000 18-JUL-1997 Bermuda - Paradise Papers - Appleby
Romania Investment Managers Ltd. Director 02-JAN-1997 - 02-JAN-1997 Bermuda - Paradise Papers - Appleby
V.O.C. Investment Company Limited, The Director 17-AUG-1998 03-OCT-2000 02-JUN-1994 Bermuda - Paradise Papers - Appleby
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Address

Data From
PO Box HM 1540; Hamilton HM FX; Bermuda Paradise Papers - Appleby
c/o The Bank of Butterfield Executor & Trustee Co. Ltd.; 11 Bermudiana Road; Pembroke HM 08; Bermuda Paradise Papers - Appleby
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