by The International Consortium of Investigative Journalists
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Officer

Phillips - Dawn

  • Connected to 1 address
  • Connected to 128 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
Aramex Bermuda Ltd. Secretary 25-JUL-2007 01-DEC-2010 11-JUL-2007 Bermuda - Paradise Papers - Appleby
CV Farmco Ltd. Secretary 07-MAY-2007 13-AUG-2010 04-MAY-2007 Bermuda - Paradise Papers - Appleby
Cedar Street Holdings, Ltd. Secretary 19-JUN-2007 25-JUN-2010 28-MAY-2007 Bermuda - Paradise Papers - Appleby
China Unitek Group Limited Secretary 08-FEB-2007 30-APR-2009 09-NOV-2005 Bermuda - Paradise Papers - Appleby
Eden Limited Secretary 15-AUG-2007 09-JUN-2011 10-AUG-2007 Bermuda - Paradise Papers - Appleby
Gemini Funds Limited Secretary 16-NOV-2007 28-FEB-2008 01-NOV-2007 Bermuda - Paradise Papers - Appleby
Hector Limited Secretary 01-JUN-2009 14-OCT-2010 12-AUG-2008 Bermuda - Paradise Papers - Appleby
International Structured Investments Limited Secretary 24-OCT-2007 29-DEC-2010 05-OCT-2007 Bermuda - Paradise Papers - Appleby
OYSTER Fund Limited Secretary 10-NOV-2008 - 30-APR-2008 Bermuda - Paradise Papers - Appleby
Oxford Communications, Ltd. Secretary 03-SEP-2009 13-NOV-2009 27-NOV-2007 Bermuda - Paradise Papers - Appleby
Oxford Media Ltd. Secretary 27-AUG-2008 14-OCT-2009 26-AUG-2008 Bermuda - Paradise Papers - Appleby
OysterTrade Bermuda Ltd. Secretary 12-OCT-2007 04-AUG-2010 15-AUG-2007 Bermuda - Paradise Papers - Appleby
PRINTEMPS CHINA DEPARTMENT STORES LIMITED Secretary 12-MAR-2007 26-NOV-2012 06-SEP-2005 Bermuda - Paradise Papers - Appleby
Reliance Asset Management Limited Secretary 13-NOV-2007 21-OCT-2009 01-NOV-2007 Bermuda - Paradise Papers - Appleby
Reliance China and Hong Kong Opportunity Fund Limited Secretary 13-NOV-2007 29-OCT-2008 05-NOV-2007 Bermuda - Paradise Papers - Appleby
SCFR Limited Secretary 28-MAR-2008 14-NOV-2011 03-MAY-2004 Bermuda - Paradise Papers - Appleby
SageCrest Holdings Limited Secretary 28-MAR-2008 30-JAN-2012 28-JUN-2006 Bermuda - Paradise Papers - Appleby
Shanho Water & Elec. Holding Group Ltd. Secretary 12-FEB-2007 14-OCT-2008 05-SEP-2006 Bermuda - Paradise Papers - Appleby
Sun Hung Kai Financial Group Limited Secretary 17-MAY-2007 15-JAN-2010 19-APR-2000 Bermuda - Paradise Papers - Appleby
Twelve Fifteen Limited Secretary 19-MAR-2007 14-APR-2009 26-MAY-2006 Bermuda - Paradise Papers - Appleby
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