Entity:
CAI Allocation Fund, Ltd.
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Hacking - Camilla | Secretary | 08-JUN-2010 | 31-MAY-2010 | Paradise Papers |
| Not Relevant | Shareholder | - | - | Paradise Papers |
| Pearson - Graham J | Vice-president | 04-JAN-2006 | 31-MAY-2010 | Paradise Papers |
| Pearson - Graham J | Director | 04-JAN-2006 | 31-MAY-2010 | Paradise Papers |
| Dottin - Sheena | Secretary | 23-NOV-2007 | 21-JAN-2009 | Paradise Papers |
| Williams-Grant - Nea | Secretary | 21-JAN-2009 | 31-MAY-2010 | Paradise Papers |
| Cox - Bernett | Director | 04-JAN-2006 | 04-JAN-2006 | Paradise Papers |
| KPMG - Bermuda | Auditor | 04-JAN-2006 | 31-MAY-2010 | Paradise Papers |
| Keyes - James Michael | President | 04-JAN-2006 | 31-MAY-2010 | Paradise Papers |
| Keyes - James Michael | Director | 04-JAN-2006 | 31-MAY-2010 | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Appleby Services (Bermuda) Ltd. | - | 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.