by The International Consortium of Investigative Journalists
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Entity

D.E. Shaw & Co. (Bermuda), Ltd.

  • Connected to 1 address
  • Connected to 1 intermediary
  • Connected to 19 officers
  • Connected to 1 other
  • Incorporated: 03-NOV-2006
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Alexander - David Is signatory for - - Paradise Papers - Appleby
Bossin - Alan Irving Director 29-NOV-2006 - Paradise Papers - Appleby
Coleman - Matthew John Director 29-NOV-2006 08-MAR-2007 Paradise Papers - Appleby
D. E. Shaw & Co., L.P. Shareholder - - Paradise Papers - Appleby
Dinning - Anne Carolyn Is signatory for - - Paradise Papers - Appleby
Dinning - Anne Carolyn President 12-DEC-2006 - Paradise Papers - Appleby
Dinning - Anne Carolyn Director 29-NOV-2006 - Paradise Papers - Appleby
Dziwenka - Leslie Is signatory for - - Paradise Papers - Appleby
Ernst & Young Ltd. Auditor 29-NOV-2006 17-DEC-2008 Paradise Papers - Appleby
Ezekiel - David Is signatory for - - Paradise Papers - Appleby
Fung - Sean Director 07-DEC-2011 - Paradise Papers - Appleby
Gunasekara - Tharanga Is signatory for - - Paradise Papers - Appleby
Hallett - Nicola Is signatory for - - Paradise Papers - Appleby
Kambatika - Vida Secretary 07-DEC-2009 15-DEC-2010 Paradise Papers - Appleby
McNutt - Peyton Director 08-MAR-2007 14-JUL-2010 Paradise Papers - Appleby
Pickering - David Peter Is signatory for - - Paradise Papers - Appleby
Pickering - David Peter Director 29-NOV-2006 20-JUL-2014 Paradise Papers - Appleby
Richmond - Valerie Secretary 12-DEC-2006 07-DEC-2009 Paradise Papers - Appleby
Shainok - David Vice-president 12-DEC-2006 - Paradise Papers - Appleby
Shainok - David Director 29-NOV-2006 - Paradise Papers - Appleby
Sykes - David Andrew Is signatory for - - Paradise Papers - Appleby
Warren - Nicholas Paul Is signatory for - - Paradise Papers - Appleby
White - Rod Director 20-JUL-2014 - Paradise Papers - Appleby
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Other

Data From
D. E. Shaw Group Paradise Papers - Appleby
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