Officer:
Scott - Leah
Connections:
Entity (17)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CAI (PTC) Limited | Director | 01-SEP-2009 | 03-SEP-2009 | 31-AUG-2009 | Bermuda | - | Paradise Papers |
| Frontier Ventures, Ltd. | Director | 10-FEB-2012 | - | 22-DEC-2010 | Bermuda | - | Paradise Papers |
| Siena Solutions Limited | Director | 19-OCT-2010 | 26-OCT-2010 | 18-OCT-2010 | Bermuda | - | Paradise Papers |
| JPD Private Trust Company, Ltd. | Director | 27-JUN-2011 | 13-JUN-2012 | 24-JUN-2011 | Bermuda | - | Paradise Papers |
| Meritus BT Limited | Director | - | - | Bermuda | - | Paradise Papers | |
| Gateway Ventures Limited | Director | 10-FEB-2012 | - | 12-OCT-2010 | Bermuda | - | Paradise Papers |
| Elyes Limited | Director | 28-SEP-2009 | 28-SEP-2009 | 19-AUG-2009 | Bermuda | - | Paradise Papers |
| CAI (PTC) Limited | Director | 01-SEP-2009 | 03-SEP-2009 | 31-AUG-2009 | Bermuda | - | Paradise Papers |
| Faith Hope & Love Limited | Director | 26-AUG-2009 | 26-AUG-2009 | 29-JUL-2009 | Bermuda | - | Paradise Papers |
| Lhotse Capital Advisors Limited | Director | 20-AUG-2012 | - | 31-MAY-2011 | Bermuda | - | Paradise Papers |
| Integrity, Limited | Is signatory for | - | - | 26-JAN-2009 | Bermuda | - | Paradise Papers |
| Savannah II Bermuda Ltd. | Is signatory for | - | - | 14-NOV-2006 | Bermuda | - | Paradise Papers |
| Savannah III Bermuda Ltd. | Is signatory for | - | - | 14-NOV-2006 | Bermuda | - | Paradise Papers |
| Fresh Publications Ltd. | Secretary | 12-OCT-2011 | 15-OCT-2011 | 12-OCT-2011 | Bermuda | - | Paradise Papers |
| Fresh Publications Ltd. | Director | 12-OCT-2011 | 15-OCT-2011 | 12-OCT-2011 | Bermuda | - | Paradise Papers |
| Spectrum Private Trust Company Limited | Secretary | 11-AUG-2008 | 20-DEC-2010 | 05-MAY-2008 | Bermuda | - | Paradise Papers |
| Savannah I Bermuda Ltd. | Is signatory for | - | - | 14-NOV-2006 | Bermuda | - | Paradise Papers |
| Transport Infrastructure Fund Limited | Is signatory for | - | - | 03-JUN-2011 | Bermuda | - | Paradise Papers |
| Transport Infrastructure Fund Limited | Director | 21-AUG-2012 | 09-AUG-2013 | 03-JUN-2011 | Bermuda | - | Paradise Papers |
Address (1)
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.