by The International Consortium of Investigative Journalists
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Officer

Scott - Leah

  • Connected to 1 address
  • Connected to 17 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CAI (PTC) Limited Director 01-SEP-2009 03-SEP-2009 31-AUG-2009 Bermuda - Paradise Papers - Appleby
CAI (PTC) Limited Director 01-SEP-2009 03-SEP-2009 31-AUG-2009 Bermuda - Paradise Papers - Appleby
Elyes Limited Director 28-SEP-2009 28-SEP-2009 19-AUG-2009 Bermuda - Paradise Papers - Appleby
Faith Hope & Love Limited Director 26-AUG-2009 26-AUG-2009 29-JUL-2009 Bermuda - Paradise Papers - Appleby
Fresh Publications Ltd. Secretary 12-OCT-2011 15-OCT-2011 12-OCT-2011 Bermuda - Paradise Papers - Appleby
Fresh Publications Ltd. Director 12-OCT-2011 15-OCT-2011 12-OCT-2011 Bermuda - Paradise Papers - Appleby
Frontier Ventures, Ltd. Director 10-FEB-2012 - 22-DEC-2010 Bermuda - Paradise Papers - Appleby
Gateway Ventures Limited Director 10-FEB-2012 - 12-OCT-2010 Bermuda - Paradise Papers - Appleby
Integrity, Limited Is signatory for - - 26-JAN-2009 Bermuda - Paradise Papers - Appleby
JPD Private Trust Company, Ltd. Director 27-JUN-2011 13-JUN-2012 24-JUN-2011 Bermuda - Paradise Papers - Appleby
Lhotse Capital Advisors Limited Director 20-AUG-2012 - 31-MAY-2011 Bermuda - Paradise Papers - Appleby
Meritus BT Limited Director - - Bermuda - Paradise Papers - Appleby
Savannah I Bermuda Ltd. Is signatory for - - 14-NOV-2006 Bermuda - Paradise Papers - Appleby
Savannah II Bermuda Ltd. Is signatory for - - 14-NOV-2006 Bermuda - Paradise Papers - Appleby
Savannah III Bermuda Ltd. Is signatory for - - 14-NOV-2006 Bermuda - Paradise Papers - Appleby
Siena Solutions Limited Director 19-OCT-2010 26-OCT-2010 18-OCT-2010 Bermuda - Paradise Papers - Appleby
Spectrum Private Trust Company Limited Secretary 11-AUG-2008 20-DEC-2010 05-MAY-2008 Bermuda - Paradise Papers - Appleby
Transport Infrastructure Fund Limited Is signatory for - - 03-JUN-2011 Bermuda - Paradise Papers - Appleby
Transport Infrastructure Fund Limited Director 21-AUG-2012 09-AUG-2013 03-JUN-2011 Bermuda - Paradise Papers - Appleby
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Address

Data From
Thistle House, 2nd Floor; Burnaby Street; Hamilton; HM11; Bermuda Paradise Papers - Appleby
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