by The International Consortium of Investigative Journalists
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Officer

Ashford - Michael

  • Connected to 1 address
  • Connected to 15 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BCI Colombia (Cellular II) Limited Secretary 08-FEB-2002 30-SEP-2012 10-MAR-1998 Bermuda - Paradise Papers - Appleby
Cordoba Limited Secretary 08-FEB-2002 30-SEP-2012 01-DEC-1998 Bermuda - Paradise Papers - Appleby
Kosmo Limited Secretary 08-FEB-2002 30-SEP-2012 01-DEC-1998 Bermuda - Paradise Papers - Appleby
McBrady Limited Secretary 08-FEB-2002 30-SEP-2012 30-AUG-1999 Bermuda - Paradise Papers - Appleby
Race Point Fund (Bermuda) Ltd. Secretary 27-MAY-2005 10-OCT-2005 18-MAY-2005 Bermuda - Paradise Papers - Appleby
Race Point HoldCo Ltd. Secretary 27-MAY-2005 10-OCT-2005 18-MAY-2005 Bermuda - Paradise Papers - Appleby
Race Point Master Fund Ltd. Secretary 27-MAY-2005 10-OCT-2005 18-MAY-2005 Bermuda - Paradise Papers - Appleby
Rayner, Bartkiw & Kelly Advertising Limited Secretary 25-MAR-2002 16-DEC-2005 23-AUG-1994 Bermuda - Paradise Papers - Appleby
Ricaurte Limited Secretary 08-FEB-2002 30-SEP-2012 01-DEC-1998 Bermuda - Paradise Papers - Appleby
Rondon Limited Secretary 08-FEB-2002 30-SEP-2012 01-DEC-1998 Bermuda - Paradise Papers - Appleby
Soublette Limited Secretary 08-FEB-2002 30-SEP-2012 01-DEC-1998 Bermuda - Paradise Papers - Appleby
Sucre Limited Secretary 08-FEB-2002 30-SEP-2012 01-DEC-1998 Bermuda - Paradise Papers - Appleby
Telecom Americas Wireless Ltd. Secretary 08-FEB-2002 30-SEP-2012 06-OCT-2000 Bermuda - Paradise Papers - Appleby
Templeton Franklin Global Distributors, Ltd. Secretary 17-AUG-1998 30-OCT-1999 17-JUN-1998 Bermuda - Paradise Papers - Appleby
VSNL Telecommunications (Bermuda) Ltd. Secretary 14-FEB-2006 30-SEP-2012 21-JUL-2005 Bermuda - Paradise Papers - Appleby
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Address

Data From
Clarendon House; 2 Church Street; Hamilton HM 11; Bermuda Paradise Papers - Appleby
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