DAWN EVELYN SHAND

LegalEntity · officer

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: LU, ZW
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/56073985

Relationships

[Directorship, outgoing] secretary of CRITERION INTERNATIONAL HOLDINGS LIMITED
[Directorship, outgoing] legal representative of LINFELL REAL ESTATE LIMITED
[Directorship, outgoing] legal representative of ARNISTON CONSULTING LIMITED
[Directorship, outgoing] legal representative of SPENCER HOLDINGS LIMITED
[Directorship, outgoing] legal representative of PY LIMITED
[Directorship, outgoing] director of CRITERION INTERNATIONAL HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of STARFORD PROPERTY SERVICES MALTA LIMITED
[Directorship, outgoing] legal representative of LINFELL CAPITAL LIMITED
[Directorship, outgoing] legal representative of Chimely Properties Limited
[Directorship, outgoing] judicial representative of ARNISTON CONSULTING LIMITED
[Directorship, outgoing] director of ELDON HOLDINGS LIMITED
[Directorship, outgoing] director of IGNATIUS HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of MARSALA HOLDINGS LIMITED
[Directorship, outgoing] legal representative of ARMFIELD TRADING LIMITED
[Directorship, outgoing] director of Chimely Properties Limited
[Directorship, outgoing] legal representative of STARFORD PROPERTY SERVICES MALTA LIMITED
[Directorship, outgoing] secretary of STARFORD PROPERTY SERVICES MALTA LIMITED
[Directorship, outgoing] judicial representative of LINFELL CAPITAL LIMITED
[Directorship, outgoing] director of ARNISTON CONSULTING LIMITED
[Directorship, outgoing] director of MARSALA HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of Chimely Properties Limited
[Directorship, outgoing] legal representative of CRITERION INTERNATIONAL HOLDINGS LIMITED
[Directorship, outgoing] director of LINFELL CAPITAL LIMITED
[Directorship, outgoing] judicial representative of SPENCER HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of CRITERION INTERNATIONAL HOLDINGS LIMITED
[Directorship, outgoing] director of STARFORD PROPERTY SERVICES MALTA LIMITED
[Directorship, outgoing] legal representative of MARSALA HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of PY LIMITED
[Directorship, outgoing] director of LINFELL REAL ESTATE LIMITED
[Directorship, outgoing] judicial representative of ELDON HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of IGNATIUS HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of ARMFIELD TRADING LIMITED
[Directorship, outgoing] director of SPENCER HOLDINGS LIMITED
[Directorship, outgoing] director of PY LIMITED
[Directorship, outgoing] judicial representative of LINFELL REAL ESTATE LIMITED
[Directorship, outgoing] legal representative of ELDON HOLDINGS LIMITED
[Directorship, outgoing] legal representative of IGNATIUS HOLDINGS LIMITED
[Directorship, outgoing] director of ARMFIELD TRADING LIMITED