Officer:
Steede - Sheena A
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 (214)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Smith & Hutton Ltd. | Secretary | 17-JUL-2000 | 23-FEB-2001 | 25-SEP-1997 | Bermuda | - | Paradise Papers |
| Uquator Holdings (Bermuda) Limited | Secretary | 07-JUN-2000 | 27-AUG-2001 | 07-JUN-2000 | Bermuda | - | Paradise Papers |
| Broadband2Wireless - Latin America Ltd. | Secretary | 28-JUN-2000 | 25-OCT-2002 | 28-JUN-2000 | Bermuda | - | Paradise Papers |
| Holbein Investment Ltd. | Secretary | 15-JUL-2005 | 07-JAN-2008 | 12-JUL-2005 | Bermuda | - | Paradise Papers |
| EZrise e-Commerce Ltd. | Secretary | 01-AUG-2000 | 23-NOV-2001 | 26-JUL-2000 | Bermuda | - | Paradise Papers |
| Broadband2Wireless - Europe Ltd. | Secretary | 28-JUN-2000 | 25-OCT-2002 | 28-JUN-2000 | Bermuda | - | Paradise Papers |
| Astwood Cove Ltd. | Secretary | 04-DEC-1997 | 14-MAR-2001 | 04-JAN-1994 | Bermuda | - | Paradise Papers |
| Broadband2Wireless - Asia Ltd. | Secretary | 28-JUN-2000 | 25-OCT-2002 | 28-JUN-2000 | Bermuda | - | Paradise Papers |
| LC International (Bermuda) Limited | Secretary | 03-MAR-1998 | 29-NOV-1999 | 28-NOV-1995 | Bermuda | - | Paradise Papers |
| China PDA Limited | Secretary | 29-JUN-2000 | 17-OCT-2003 | 27-JUN-2000 | Bermuda | - | Paradise Papers |
| Net 1 UEPS Technologies, Ltd. | Secretary | 09-MAR-1999 | 17-MAY-2002 | 09-MAR-1999 | Bermuda | - | Paradise Papers |
| Bosswin Creative Solutions Limited | Secretary | 07-MAR-2000 | 17-MAY-2002 | 29-JUN-2000 | Bermuda | - | Paradise Papers |
| Admirals Overseas, Ltd. | Secretary | 29-JAN-1999 | 30-MAY-2001 | 29-JAN-1999 | Bermuda | - | Paradise Papers |
| Insa Limited | Secretary | 19-DEC-1997 | 30-SEP-2012 | 22-JUL-1991 | Bermuda | - | Paradise Papers |
| Network Applications Limited | Secretary | 01-MAR-2001 | 28-MAR-2003 | 12-FEB-2001 | Bermuda | - | Paradise Papers |
| Potomac Energy (Bermuda) Ltd. | Secretary | 06-FEB-1998 | 30-SEP-2012 | 07-APR-1997 | Bermuda | - | Paradise Papers |
| Valentina II Ltd. | Secretary | 29-JAN-2007 | 08-NOV-2007 | 13-FEB-2004 | Bermuda | - | Paradise Papers |
| Valentina I Ltd. | Secretary | 29-JAN-2007 | 08-NOV-2007 | 13-FEB-2004 | Bermuda | - | Paradise Papers |
| TT Neptunus Services Limited | Secretary | 28-JUL-2000 | 28-MAY-2001 | 28-JUL-2000 | Bermuda | - | Paradise Papers |
| Montrade American Holdings Limited | Secretary | 16-SEP-1998 | 03-NOV-2000 | 13-JUN-1997 | 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.