by The International Consortium of Investigative Journalists
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Officer

Waddington - Sarah

  • Connected to 2 addresses
  • Connected to 43 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ALPHA OMEGA LTD. Secretary 22-DEC-2005 01-MAY-2006 04-DEC-1990 Bermuda - Paradise Papers - Appleby
Agrocons Ltd. Secretary 31-MAR-2005 23-MAR-2006 05-DEC-1995 Bermuda - Paradise Papers - Appleby
Alpstar Composite Asset Management, Ltd. Secretary 30-SEP-2005 18-OCT-2006 23-SEP-2005 Bermuda - Paradise Papers - Appleby
Alpstar Equity Long/Short Asset Management, Ltd. Secretary 30-SEP-2005 18-OCT-2006 23-SEP-2005 Bermuda - Paradise Papers - Appleby
Alpstar European Credit Opportunities Asset Management, Ltd. Secretary 03-OCT-2005 18-OCT-2006 12-NOV-2004 Bermuda - Paradise Papers - Appleby
CHUNGLI INVESTMENTS (BERMUDA) LIMITED Secretary 31-MAR-2006 31-MAR-2006 06-JAN-1997 Bermuda - Paradise Papers - Appleby
China Unitek Group Limited Secretary 28-NOV-2005 01-MAY-2006 09-NOV-2005 Bermuda - Paradise Papers - Appleby
Deckers International Limited Secretary 19-DEC-2005 24-FEB-2006 25-NOV-2005 Bermuda - Paradise Papers - Appleby
Hawthorne Insurance Company Limited Secretary 21-FEB-2006 26-JAN-2007 31-OCT-1974 Bermuda - Paradise Papers - Appleby
INTEX INTERNATIONAL LTD. Secretary 22-DEC-2005 01-MAY-2006 15-JAN-1991 Bermuda - Paradise Papers - Appleby
Insurecom (Bermuda) Limited Secretary 28-FEB-2006 24-MAR-2009 24-JUN-2005 Bermuda - Paradise Papers - Appleby
Lionstone IDF Ltd. Secretary 30-AUG-2005 24-FEB-2006 27-AUG-2003 Bermuda - Paradise Papers - Appleby
MPRI International Services, Ltd. Secretary 28-APR-2005 15-MAR-2007 25-APR-2005 Bermuda - Paradise Papers - Appleby
MYCOM (BERMUDA) LTD. Secretary 31-OCT-2005 01-APR-2006 31-JUL-1995 Bermuda - Paradise Papers - Appleby
Mont Pelerin Alpha Fund, Ltd. Secretary 29-SEP-2005 18-DEC-2006 27-SEP-2005 Bermuda - Paradise Papers - Appleby
NCR Treasury Finance Limited Secretary 13-DEC-2005 29-MAR-2007 04-NOV-2003 Bermuda - Paradise Papers - Appleby
NCR Treasury Financing Limited Secretary 14-DEC-2005 28-MAR-2007 04-NOV-2003 Bermuda - Paradise Papers - Appleby
Taylor Hedge Fund Limited Secretary 26-JUL-2005 12-MAY-2006 04-APR-2002 Bermuda - Paradise Papers - Appleby
Vesta Limited Secretary 26-FEB-2006 26-JAN-2007 02-OCT-1964 Bermuda - Paradise Papers - Appleby
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Address

Data From
"Little Cedars"; 7 Tamarind Vale; Warwick WK 04; Bermuda Paradise Papers - Appleby
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