by The International Consortium of Investigative Journalists
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Entity

CAI Allocation Fund, Ltd.

  • Connected to 1 address
  • Connected to 1 intermediary
  • Connected to 8 officers
  • Incorporated: 16-NOV-2005 Closed: 31-MAY-2010
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Cox - Bernett Director 04-JAN-2006 04-JAN-2006 Paradise Papers - Appleby
Dottin - Sheena Secretary 23-NOV-2007 21-JAN-2009 Paradise Papers - Appleby
Hacking - Camilla Secretary 08-JUN-2010 31-MAY-2010 Paradise Papers - Appleby
KPMG - Bermuda Auditor 04-JAN-2006 31-MAY-2010 Paradise Papers - Appleby
Keyes - James Michael President 04-JAN-2006 31-MAY-2010 Paradise Papers - Appleby
Keyes - James Michael Director 04-JAN-2006 31-MAY-2010 Paradise Papers - Appleby
Not Relevant Shareholder - - Paradise Papers - Appleby
Pearson - Graham J Vice-president 04-JAN-2006 31-MAY-2010 Paradise Papers - Appleby
Pearson - Graham J Director 04-JAN-2006 31-MAY-2010 Paradise Papers - Appleby
Williams-Grant - Nea Secretary 21-JAN-2009 31-MAY-2010 Paradise Papers - Appleby
Spinner

Intermediary

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers - Appleby
Spinner

Address

Data From
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
Spinner

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