by The International Consortium of Investigative Journalists
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Officer

Steede - Sheena A

  • Connected to 2 addresses
  • Connected to 214 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
Admirals Overseas, Ltd. Secretary 29-JAN-1999 30-MAY-2001 29-JAN-1999 Bermuda - Paradise Papers - Appleby
Astwood Cove Ltd. Secretary 04-DEC-1997 14-MAR-2001 04-JAN-1994 Bermuda - Paradise Papers - Appleby
Bosswin Creative Solutions Limited Secretary 07-MAR-2000 17-MAY-2002 29-JUN-2000 Bermuda - Paradise Papers - Appleby
Broadband2Wireless - Asia Ltd. Secretary 28-JUN-2000 25-OCT-2002 28-JUN-2000 Bermuda - Paradise Papers - Appleby
Broadband2Wireless - Europe Ltd. Secretary 28-JUN-2000 25-OCT-2002 28-JUN-2000 Bermuda - Paradise Papers - Appleby
Broadband2Wireless - Latin America Ltd. Secretary 28-JUN-2000 25-OCT-2002 28-JUN-2000 Bermuda - Paradise Papers - Appleby
China PDA Limited Secretary 29-JUN-2000 17-OCT-2003 27-JUN-2000 Bermuda - Paradise Papers - Appleby
CoLine Holdings Limited Secretary 05-DEC-1997 25-MAY-2000 13-DEC-1996 Bermuda - Paradise Papers - Appleby
EZrise e-Commerce Ltd. Secretary 01-AUG-2000 23-NOV-2001 26-JUL-2000 Bermuda - Paradise Papers - Appleby
Holbein Investment Ltd. Secretary 15-JUL-2005 07-JAN-2008 12-JUL-2005 Bermuda - Paradise Papers - Appleby
Insa Limited Secretary 19-DEC-1997 30-SEP-2012 22-JUL-1991 Bermuda - Paradise Papers - Appleby
Jupiter Investments Ltd. Secretary 10-MAR-1998 30-SEP-2012 17-OCT-1996 Bermuda - Paradise Papers - Appleby
LC International (Bermuda) Limited Secretary 03-MAR-1998 29-NOV-1999 28-NOV-1995 Bermuda - Paradise Papers - Appleby
Net 1 UEPS Technologies, Ltd. Secretary 09-MAR-1999 17-MAY-2002 09-MAR-1999 Bermuda - Paradise Papers - Appleby
RDC Investment (Bermuda) Limited Secretary 12-FEB-1998 23-AUG-1999 02-JAN-1996 Bermuda - Paradise Papers - Appleby
Smith & Hutton Ltd. Secretary 17-JUL-2000 23-FEB-2001 25-SEP-1997 Bermuda - Paradise Papers - Appleby
Uquator Holdings (Bermuda) Limited Secretary 07-JUN-2000 27-AUG-2001 07-JUN-2000 Bermuda - Paradise Papers - Appleby
Valentina I Ltd. Secretary 29-JAN-2007 08-NOV-2007 13-FEB-2004 Bermuda - Paradise Papers - Appleby
Valentina II Ltd. Secretary 29-JAN-2007 08-NOV-2007 13-FEB-2004 Bermuda - Paradise Papers - Appleby
Wheelock Investment (Bermuda) Limited Secretary 03-MAR-1998 - 28-NOV-1995 Bermuda - Paradise Papers - Appleby
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