by The International Consortium of Investigative Journalists
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Officer

Jones - Michael

  • Connected to 4 addresses
  • Connected to 408 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
APT Holdings (Bermuda) Limited Director 03-OCT-2007 07-MAY-2009 21-JUN-2007 Bermuda - Paradise Papers - Appleby
Adventurous Navigation (Bermuda) Limited Director 11-MAR-1997 05-DEC-1997 19-FEB-1990 Bermuda - Paradise Papers - Appleby
Aequitas Holdings Limited Director 26-FEB-2003 04-FEB-2004 26-FEB-2003 British Virgin Islands - Paradise Papers - Appleby
AllCapital Principals Rail (Bermuda) Limited Director 03-OCT-2007 07-MAY-2009 21-JUN-2007 Bermuda - Paradise Papers - Appleby
Atbos C.I. Limited Director 29-MAY-1998 30-SEP-2012 19-OCT-1995 Jersey - Paradise Papers - Appleby
Bingo Shipping Co. Ltd. Director 20-DEC-1996 05-JUL-2001 08-OCT-1985 Bermuda - Paradise Papers - Appleby
Chaparral Trustees Limited Director 24-NOV-2008 - 19-NOV-2008 Bermuda - Paradise Papers - Appleby
Cormorant Investments Limited Director 29-MAY-1998 30-SEP-2012 13-JUN-1995 Jersey - Paradise Papers - Appleby
Cross Hudson Holdings (Bermuda) Limited Director 03-OCT-2007 07-MAY-2009 21-JUN-2007 Bermuda - Paradise Papers - Appleby
Gadus Shipping Limited Director 26-FEB-2003 04-FEB-2004 26-FEB-2003 British Virgin Islands - Paradise Papers - Appleby
Oceanic Crest Shipping Co. Limited Director 04-DEC-1997 03-MAY-2002 31-JAN-1975 Hong Kong - Paradise Papers - Appleby
Pomor Shipping Limited Director 26-FEB-2003 04-FEB-2004 26-FEB-2003 British Virgin Islands - Paradise Papers - Appleby
Rened Realty Limited Director 10-SEP-1997 22-NOV-1999 04-JUL-1980 Bermuda - Paradise Papers - Appleby
Tehachapi Holdings (Bermuda) Limited Director 03-OCT-2007 07-MAY-2009 21-JUN-2007 Bermuda - Paradise Papers - Appleby
Tehachapi No 1 (Bermuda) Limited Director 03-OCT-2007 07-MAY-2009 21-JUN-2007 Bermuda - Paradise Papers - Appleby
Tehachapi No 2 (Bermuda) Limited Director 03-OCT-2007 07-MAY-2009 21-JUN-2007 Bermuda - Paradise Papers - Appleby
Tehachapi No 3 (Bermuda) Limited Director 03-OCT-2007 07-MAY-2009 21-JUN-2007 Bermuda - Paradise Papers - Appleby
Tehachapi No 4 (Bermuda) Limited Director 03-OCT-2007 07-MAY-2009 21-JUN-2007 Bermuda - Paradise Papers - Appleby
Tehachapi No 5 (Bermuda) Limited Director 03-OCT-2007 07-MAY-2009 21-JUN-2007 Bermuda - Paradise Papers - Appleby
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Address

Data From
'Limerston House' ; 1 Trinity Church Road; Hamilton Parish CR 04; Bermuda Paradise Papers - Appleby
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