by The International Consortium of Investigative Journalists
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Officer

Wolfe - Michelle

  • Connected to 2 addresses
  • Connected to 9 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CABASSOLE LIMITED Director 08-DEC-2008 19-MAY-2010 27-JUN-2005 Bermuda - Paradise Papers - Appleby
CABASSOLE LIMITED President 31-DEC-2008 04-NOV-2009 27-JUN-2005 Bermuda - Paradise Papers - Appleby
Cascade Investments (Bermuda) Ltd. Director 12-AUG-2009 17-AUG-2009 29-JUL-2009 Bermuda - Paradise Papers - Appleby
Employee Assistance Programme of Bermuda Director 30-OCT-1997 06-NOV-2001 15-MAY-1987 Bermuda - Paradise Papers - Appleby
Employee Assistance Programme of Bermuda Secretary 30-OCT-1997 30-OCT-1998 15-MAY-1987 Bermuda - Paradise Papers - Appleby
Employee Assistance Programme of Bermuda Secretary 02-NOV-1999 30-OCT-2000 15-MAY-1987 Bermuda - Paradise Papers - Appleby
Employee Assistance Programme of Bermuda Chairman 30-OCT-2000 06-NOV-2001 15-MAY-1987 Bermuda - Paradise Papers - Appleby
MONT MIRAIL LIMITED Director 08-DEC-2008 22-JUN-2010 28-JAN-2002 Bermuda - Paradise Papers - Appleby
MONT MIRAIL LIMITED President 31-DEC-2008 22-JUN-2020 28-JAN-2002 Bermuda - Paradise Papers - Appleby
Meritus BT Limited Managing director - - Bermuda - Paradise Papers - Appleby
Meritus BT Limited Director - - Bermuda - Paradise Papers - Appleby
North Rock Trust Company Limited Director 16-APR-2010 13-MAY-2010 12-MAR-2010 Bermuda - Paradise Papers - Appleby
North Rock Trust Company Limited Chairman 16-APR-2010 13-MAY-2010 12-MAR-2010 Bermuda - Paradise Papers - Appleby
OKA Limited President 30-MAR-2009 17-MAY-2011 26-MAR-2009 Bermuda - Paradise Papers - Appleby
OKA Limited Director 30-MAR-2009 17-MAY-2011 26-MAR-2009 Bermuda - Paradise Papers - Appleby
SAINT AMAND LIMITED President 31-DEC-2008 04-NOV-2009 19-DEC-2002 Bermuda - Paradise Papers - Appleby
SAINT AMAND LIMITED Director 08-DEC-2008 19-MAY-2010 19-DEC-2002 Bermuda - Paradise Papers - Appleby
The Bienvenue Private Trust Company Limited Director 04-SEP-2008 30-NOV-2010 25-OCT-2006 Bermuda - Paradise Papers - Appleby
The Bienvenue Private Trust Company Limited President 31-DEC-2008 14-JAN-2009 25-OCT-2006 Bermuda - Paradise Papers - Appleby
The Bienvenue Private Trust Company Limited Vice-president 14-JAN-2009 30-NOV-2010 25-OCT-2006 Bermuda - Paradise Papers - Appleby
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Address

Data From
2 Harbour Road, No. 7; Paget PG 01; Bermuda Paradise Papers - Appleby
Harbour Gardens, Apt 7; Paget PG 01; Bermuda Paradise Papers - Appleby
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