Officer:
Paynter - Sandra L
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (130)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| The Proteom Fund Ltd. | Secretary | 13-OCT-2004 | 16-FEB-2006 | 06-AUG-2004 | Bermuda | - | Paradise Papers |
| Polaroid Bermuda Limited | Secretary | 23-FEB-2007 | 16-AUG-2010 | 20-SEP-2004 | Bermuda | - | Paradise Papers |
| BRENTWOOD CONSULTANTS LTD. | Secretary | 14-NOV-2002 | 12-APR-2007 | 06-MAR-2000 | Bermuda | - | Paradise Papers |
| Proteom Global Equity Fund Ltd. | Secretary | 13-OCT-2004 | 16-FEB-2006 | 06-AUG-2004 | Bermuda | - | Paradise Papers |
| Cumulus Ukrainian Property Fund Limited | Director | 05-MAR-2012 | 05-MAR-2012 | 02-FEB-2012 | Bermuda | - | Paradise Papers |
| JC Capital (Bermuda) Limited | Secretary | 10-FEB-2003 | 30-SEP-2012 | 29-JAN-2003 | Bermuda | - | Paradise Papers |
| Elliott Capital Limited | Director | 29-DEC-2011 | 29-DEC-2011 | 28-DEC-2011 | Bermuda | - | Paradise Papers |
| Luminus Energy Partners II, Ltd. | Secretary | 01-JUL-2004 | 28-JUL-2004 | 25-JUN-2004 | Bermuda | - | Paradise Papers |
| FFTW US Libor Plus Fund Ltd. | Secretary | 01-DEC-2005 | 27-DEC-2007 | 28-NOV-2005 | Bermuda | - | Paradise Papers |
| Blue Water Feeder Fund Ltd. | Director | - | 20-DEC-2011 | 12-DEC-2011 | Bermuda | - | Paradise Papers |
| Suncoast International Medical Group, Ltd. | Secretary | 01-NOV-2002 | 10-JUN-2002 | 30-AUG-1999 | Bermuda | - | Paradise Papers |
| Dayim Holdings Limited | Secretary | 04-APR-2007 | 22-NOV-2010 | 22-MAR-2007 | Bermuda | - | Paradise Papers |
| Amerscan - Wired Atlantic Ltd. | Secretary | 16-AUG-2002 | 30-JAN-2009 | 03-APR-2002 | Bermuda | - | Paradise Papers |
| Blue Water Master Fund Ltd. | Director | - | 20-DEC-2011 | 12-DEC-2011 | Bermuda | - | Paradise Papers |
| GASPAR Holdings Limited | Secretary | 13-AUG-2002 | 29-SEP-2010 | 14-MAR-2001 | Bermuda | - | Paradise Papers |
| Weatherbie Partners International Ltd. | Secretary | 19-MAR-2004 | 23-MAY-2005 | 31-MAY-2002 | Bermuda | - | Paradise Papers |
| Berkowitz Capital Partners (Offshore), Ltd. | Secretary | 29-JUL-2002 | 02-APR-2007 | 13-DEC-2001 | Bermuda | - | Paradise Papers |
| UIC Bermuda Limited | Secretary | 26-APR-2006 | 26-JUN-2007 | 09-JAN-2006 | Bermuda | - | Paradise Papers |
| Luminus Capital Partners Master Fund, Ltd | Secretary | 10-OCT-2008 | 02-AUG-2010 | 27-APR-2007 | Bermuda | - | Paradise Papers |
| Weatherbie Partners Fund, Ltd. | Secretary | 19-MAR-2004 | 23-MAY-2005 | 31-MAY-2002 | Bermuda | - | Paradise Papers |
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.