Dottin - Sheena
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- BM, GB
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/80057867
Relationships
- [Directorship, outgoing] secretary of WILLIAM FRITH LIMITED
- [Directorship, outgoing] secretary of Sea Stars Company Limited
- [Directorship, outgoing] secretary of Hudson Company Limited
- [Directorship, outgoing] secretary of Lizard Limited
- [Directorship, outgoing] secretary of BB Company Limited
- [Directorship, outgoing] secretary of Waders Investment Company Limited
- [Directorship, outgoing] secretary of Amberjack Limited
- [Directorship, outgoing] secretary of HENLEY GROUP, LTD.
- [Directorship, outgoing] secretary of Main Line Developments Limited
- [Directorship, outgoing] secretary of Merchants Capital Limited
- [Directorship, outgoing] secretary of Valu-Trac Limited
- [Directorship, outgoing] secretary of Morgan Charities Limited
- [Directorship, outgoing] secretary of Lyndhurst Limited
- [Directorship, outgoing] secretary of Drayton Investments Limited
- [Directorship, outgoing] secretary of J. B. Limited
- [Directorship, outgoing] secretary of CRINAN INVESTMENTS LIMITED
- [Directorship, outgoing] secretary of ETTRICK INVESTMENTS LIMITED
- [Directorship, outgoing] secretary of Bigfoot Limited
- [Directorship, outgoing] secretary of Burford Limited
- [Directorship, outgoing] secretary of Somers Holdings Limited
- [Directorship, outgoing] secretary of Iduas Limited
- [Directorship, outgoing] secretary of THE CONQUISTIDOR TRUSTEE (PVT) LTD.
- [Directorship, outgoing] secretary of Gipah Investment Holdings Limited
- [Directorship, outgoing] secretary of Mid Baltic Investments Limited
- [Directorship, outgoing] secretary of Malvern Holdings Limited
- [Directorship, outgoing] secretary of GP Management Holdings Ltd.
- [Directorship, outgoing] secretary of Reid Trust Company (PVT) Limited
- [Directorship, outgoing] secretary of Garnet Limited
- [Directorship, outgoing] secretary of Opal Limited
- [Directorship, outgoing] secretary of Cornet Trust Company (Private) Ltd.
- [Directorship, outgoing] secretary of Proration Private Trust Company Limited
- [Directorship, outgoing] secretary of F. L. Limited
- [Directorship, outgoing] secretary of Gleneagles Limited
- [Directorship, outgoing] secretary of Portfolio Investments Limited
- [Directorship, outgoing] secretary of Tangara Limited
- [Directorship, outgoing] secretary of Red Badge Limited
- [Directorship, outgoing] secretary of MS2 Bermuda Limited
- [Directorship, outgoing] secretary of Sanderson International Value Fund (Bermuda) Limited, The
- [Directorship, outgoing] secretary of Enide Limited
- [Directorship, outgoing] secretary of Russell Aircraft Limited
- [Directorship, outgoing] secretary of Mango Hill Limited
- [Directorship, outgoing] secretary of Continuity Trustees Limited
- [Directorship, outgoing] secretary of CAI Master Allocation Fund, Ltd.
- [Directorship, outgoing] secretary of Maximum Steady Growth Fund, Ltd.
- [Directorship, outgoing] secretary of CAI Allocation Fund, Ltd.
- [Directorship, outgoing] secretary of MISL Bermuda Limited
- [Directorship, outgoing] secretary of The LVGM Private Trust Company Limited
- [Directorship, outgoing] secretary of Freight Aviation (Bermuda) Ltd.
- [Directorship, outgoing] secretary of Choice Alternative Investments, Ltd.
- [Directorship, outgoing] secretary of Reach Company Ltd.
- [Directorship, outgoing] secretary of Perpetuo Trustees Limited
- [Directorship, outgoing] secretary of GMK Limited
- [Directorship, outgoing] secretary of Saint Gregory Ltd.
- [Directorship, outgoing] is signatory for Appleby Services (Bermuda) Ltd.