by The International Consortium of Investigative Journalists
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Officer

Faries - Timothy Carrick

  • Connected to 3 addresses
  • Connected to 748 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
A P Forest Products Limited Director 30-SEP-1994 03-NOV-1995 30-SEP-1994 Bermuda - Paradise Papers - Appleby
A P Resources Limited Director 30-SEP-1994 03-NOV-1995 30-SEP-1994 Bermuda - Paradise Papers - Appleby
AES Overseas Ltd. Director 04-SEP-1996 30-APR-1998 03-SEP-1996 Bermuda - Paradise Papers - Appleby
Anglo American Insurance Company (Bermuda) Limited Director 25-FEB-1991 07-OCT-2010 25-FEB-1991 Bermuda - Paradise Papers - Appleby
Anglo American Insurance Group Limited Director 25-FEB-1991 11-DEC-2000 25-FEB-1991 Bermuda - Paradise Papers - Appleby
Appleby Directors I (Bermuda) Ltd. Director 27-APR-2012 - 20-APR-2012 Bermuda - Paradise Papers - Appleby
Appleby Directors II (Bermuda) Ltd. Director 27-APR-2012 - 20-APR-2012 Bermuda - Paradise Papers - Appleby
Asia Pacific Forrest Products Ltd. Director 30-SEP-1994 03-NOV-1995 30-SEP-1994 Bermuda - Paradise Papers - Appleby
Asia Pacific Resources International Holdings Ltd. Director 30-SEP-1994 03-NOV-1995 30-SEP-1994 Bermuda - Paradise Papers - Appleby
Asia Pacific Resources Limited Director 30-SEP-1995 03-NOV-1995 30-SEP-1995 Bermuda - Paradise Papers - Appleby
Business Value Partners Limited Director 17-MAR-1993 22-JAN-1997 17-MAR-1993 Bermuda - Paradise Papers - Appleby
Butler Holdings, Ltd. Director 03-MAY-1995 31-OCT-1996 03-MAY-1995 Bermuda - Paradise Papers - Appleby
Gard P. & I. (Bermuda) Ltd. Director 29-DEC-1998 - 08-FEB-1988 Bermuda - Paradise Papers - Appleby
Harper Gilfillan 1981 (Netherlands Antilles) N.V Director 27-AUG-1997 20-FEB-2001 07-DEC-1987 Netherlands Antilles - Paradise Papers - Appleby
Shipowners Insurance and Guaranty Co. Ltd. Director 26-SEP-2002 10-MAR-2010 09-OCT-1996 Bermuda - Paradise Papers - Appleby
Swootdock Limited Director 17-JUL-2012 24-JUN-2014 12-JUL-2012 Bermuda - Paradise Papers - Appleby
Thomas Miller (Bermuda) Ltd. Director 30-DEC-2001 23-FEB-2010 12-APR-1999 Bermuda - Paradise Papers - Appleby
Through Transport Mutual Insurance Association Limited Director 11-MAR-2004 - 28-JUL-1969 Bermuda - Paradise Papers - Appleby
Windsor Insurance Company Limited Director - 30-APR-2002 16-JUN-1993 Bermuda - Paradise Papers - Appleby
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Address

Data From
117 Harbour View Drive; SN 02; Southampton; Bermuda Paradise Papers - Appleby
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