by The International Consortium of Investigative Journalists
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Entity

Sheldon Investments Ltd.

  • Connected to 2 addresses
  • Connected to 10 officers
  • Incorporated: 08-MAR-1990 Closed: 14-OCT-2008
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Ball - Lynn R Director 17-DEC-1999 30-MAR-2005 Paradise Papers - Appleby
Bray - Carol Secretary 06-FEB-2001 31-MAR-2008 Paradise Papers - Appleby
Cabral - Warren Wilton Director 07-JAN-1999 17-DEC-1999 Paradise Papers - Appleby
Cabral - Warren Wilton Vice-president 07-JAN-1999 17-DEC-1999 Paradise Papers - Appleby
Edness - Stacey Secretary 31-MAR-2007 15-SEP-2008 Paradise Papers - Appleby
Ernst & Young Ltd. Auditor 04-FEB-1997 14-OCT-2008 Paradise Papers - Appleby
Harpster - Brian A. Is signatory for - - Paradise Papers - Appleby
Harpster - Brian A. Chairman of the board 07-JAN-1999 17-DEC-1999 Paradise Papers - Appleby
Harpster - Brian A. Director 07-JAN-1999 15-SEP-2008 Paradise Papers - Appleby
Harpster - Brian A. Vice-president 17-DEC-1999 15-SEP-2008 Paradise Papers - Appleby
Paynter - Jill D. Secretary 14-FEB-1997 07-JAN-1999 Paradise Papers - Appleby
Spafford - Timothy A.M.B. Is signatory for - - Paradise Papers - Appleby
Spafford - Timothy A.M.B. Director 07-JAN-1999 15-SEP-2008 Paradise Papers - Appleby
Spafford - Timothy A.M.B. President 07-JAN-1999 15-SEP-2008 Paradise Papers - Appleby
Spencer - Cindy Secretary 07-JAN-1999 06-FEB-2001 Paradise Papers - Appleby
Spurling - Richard D Director 07-JAN-1999 17-DEC-1999 Paradise Papers - Appleby
Spinner

Address

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
Spinner

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