by The International Consortium of Investigative Journalists
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Entity

MARTINGALE LIMITED

  • Connected to 2 addresses
  • Connected to 23 officers
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Connections

Officer

Role From To Data From
BARON JEFFREY VICTOR Director 20-JUL-2007 23-APR-2010 Paradise Papers - Barbados corporate registry
CUMMINGS JAMES COOK Director 02-NOV-2012 - Paradise Papers - Barbados corporate registry
CUMMINGS TRACEY ANGELA Director 19-MAR-2014 - Paradise Papers - Barbados corporate registry
DE LA HAYE ANDREW M. Director 03-AUG-2012 02-NOV-2012 Paradise Papers - Barbados corporate registry
EVANS PHILLIP HEADLEY Director 14-OCT-2004 20-JUL-2007 Paradise Papers - Barbados corporate registry
FARRELL ALAN WILLIAM Director 09-JAN-2007 20-JUL-2007 Paradise Papers - Barbados corporate registry
JOHNSON ALLAN PETER Director 04-MAR-2004 14-OCT-2004 Paradise Papers - Barbados corporate registry
LE CLAIRE KENNETH A. Director 27-JAN-2006 20-JUL-2007 Paradise Papers - Barbados corporate registry
MARAJ RAMNATH H. Power of attorney 15-FEB-2002 03-AUG-2007 Paradise Papers - Barbados corporate registry
MURRAY CYNTHIA Director 04-MAR-2004 14-MAY-2004 Paradise Papers - Barbados corporate registry
PADIDAR ABBAS Director 15-JAN-2002 17-FEB-2003 Paradise Papers - Barbados corporate registry
PETIT DAVID JOHN Director 13-JUL-2004 27-JAN-2006 Paradise Papers - Barbados corporate registry
PONTER KEITH JONATHAN Director 14-OCT-2004 09-JAN-2007 Paradise Papers - Barbados corporate registry
PURGAL JAN Director 03-NOV-2003 04-MAR-2004 Paradise Papers - Barbados corporate registry
ROTHWELL JEREMY WALTER Director 14-MAY-2004 13-JUL-2004 Paradise Papers - Barbados corporate registry
SEWELL PAUL EDWARD Director 17-FEB-2003 04-MAR-2004 Paradise Papers - Barbados corporate registry
TAYLOR ANDREW PAUL Director 04-AUG-2003 04-MAR-2004 Paradise Papers - Barbados corporate registry
W.S.W. DIRECTOR LIMITED Director 23-APR-2010 03-AUG-2012 Paradise Papers - Barbados corporate registry
WARREN JOHNATHAN M. Director 03-AUG-2012 02-NOV-2012 Paradise Papers - Barbados corporate registry
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Address

Data From
1ST FLOOR, 40 ESPLANADE ST. HLIER JERSEY JE2 3QD CHANNEL ISLANDS. Paradise Papers - Barbados corporate registry
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