Officer:
Phillips - Dawn
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 (128)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Reliance Asset Management Limited | Secretary | 13-NOV-2007 | 21-OCT-2009 | 01-NOV-2007 | Bermuda | - | Paradise Papers |
| Shanho Water & Elec. Holding Group Ltd. | Secretary | 12-FEB-2007 | 14-OCT-2008 | 05-SEP-2006 | Bermuda | - | Paradise Papers |
| Twelve Fifteen Limited | Secretary | 19-MAR-2007 | 14-APR-2009 | 26-MAY-2006 | Bermuda | - | Paradise Papers |
| Sun Hung Kai Financial Group Limited | Secretary | 17-MAY-2007 | 15-JAN-2010 | 19-APR-2000 | Bermuda | - | Paradise Papers |
| Oxford Media Ltd. | Secretary | 27-AUG-2008 | 14-OCT-2009 | 26-AUG-2008 | Bermuda | - | Paradise Papers |
| International Structured Investments Limited | Secretary | 24-OCT-2007 | 29-DEC-2010 | 05-OCT-2007 | Bermuda | - | Paradise Papers |
| China Unitek Group Limited | Secretary | 08-FEB-2007 | 30-APR-2009 | 09-NOV-2005 | Bermuda | - | Paradise Papers |
| Cedar Street Holdings, Ltd. | Secretary | 19-JUN-2007 | 25-JUN-2010 | 28-MAY-2007 | Bermuda | - | Paradise Papers |
| OYSTER Fund Limited | Secretary | 10-NOV-2008 | - | 30-APR-2008 | Bermuda | - | Paradise Papers |
| OysterTrade Bermuda Ltd. | Secretary | 12-OCT-2007 | 04-AUG-2010 | 15-AUG-2007 | Bermuda | - | Paradise Papers |
| Reliance China and Hong Kong Opportunity Fund Limited | Secretary | 13-NOV-2007 | 29-OCT-2008 | 05-NOV-2007 | Bermuda | - | Paradise Papers |
| Aramex Bermuda Ltd. | Secretary | 25-JUL-2007 | 01-DEC-2010 | 11-JUL-2007 | Bermuda | - | Paradise Papers |
| Oxford Communications, Ltd. | Secretary | 03-SEP-2009 | 13-NOV-2009 | 27-NOV-2007 | Bermuda | - | Paradise Papers |
| CV Farmco Ltd. | Secretary | 07-MAY-2007 | 13-AUG-2010 | 04-MAY-2007 | Bermuda | - | Paradise Papers |
| Eden Limited | Secretary | 15-AUG-2007 | 09-JUN-2011 | 10-AUG-2007 | Bermuda | - | Paradise Papers |
| Hector Limited | Secretary | 01-JUN-2009 | 14-OCT-2010 | 12-AUG-2008 | Bermuda | - | Paradise Papers |
| Gemini Funds Limited | Secretary | 16-NOV-2007 | 28-FEB-2008 | 01-NOV-2007 | Bermuda | - | Paradise Papers |
| SageCrest Holdings Limited | Secretary | 28-MAR-2008 | 30-JAN-2012 | 28-JUN-2006 | Bermuda | - | Paradise Papers |
| Temaya Limited | Secretary | 30-SEP-2011 | 10-DEC-2012 | 16-SEP-2011 | Bermuda | - | Paradise Papers |
| SCFR Limited | Secretary | 28-MAR-2008 | 14-NOV-2011 | 03-MAY-2004 | 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.