by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Carruthers - David Charles

  • Connected to 5 addresses
  • Connected to 17 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Argus Property Limited Secretary 04-NOV-1999 30-SEP-2012 28-OCT-1999 Bermuda - Paradise Papers - Appleby
Benefit Resource Life Insurance Company (Bermuda) Ltd. Is signatory for - - 20-DEC-1995 Bermuda - Paradise Papers - Appleby
Benefit Resource Life Insurance Company (Bermuda) Ltd. Director 15-DEC-2000 04-MAY-2010 20-DEC-1995 Bermuda - Paradise Papers - Appleby
Benefit Resource Life Insurance Company (Bermuda) Ltd. Vice-president 15-DEC-2000 04-MAY-2010 20-DEC-1995 Bermuda - Paradise Papers - Appleby
Crime Stoppers Bermuda Director 22-MAY-1996 30-SEP-2012 22-MAY-1996 Bermuda - Paradise Papers - Appleby
MV Acquisition Ltd. Director 13-JUL-2012 - 13-JUL-2012 Bermuda - Paradise Papers - Appleby
Mariner Reinsurance Company Limited Director 27-MAR-2002 22-OCT-2007 31-DEC-1969 Bermuda - Paradise Papers - Appleby
Mariner Reinsurance Company Limited Vice-president 27-MAR-2002 22-OCT-2007 31-DEC-1969 Bermuda - Paradise Papers - Appleby
Marvell International Ltd. Is signatory for - - 18-DEC-2000 Bermuda - Paradise Papers - Appleby
Marvell International Ltd. Director 01-DEC-2005 - 18-DEC-2000 Bermuda - Paradise Papers - Appleby
Marvell International Technology Ltd. Is signatory for - - 15-FEB-2006 Bermuda - Paradise Papers - Appleby
Marvell International Technology Ltd. Director 17-FEB-2006 - 15-FEB-2006 Bermuda - Paradise Papers - Appleby
Marvell Technology Group Ltd. Is signatory for - - 11-JAN-1995 Bermuda - Paradise Papers - Appleby
NFSB Investments Ltd. Chief financial officer 10-JAN-2006 31-DEC-2008 23-JUL-2002 Bermuda - Paradise Papers - Appleby
Northstar Financial Services Ltd. Shareholder - - 31-OCT-2005 Bermuda - Paradise Papers - Appleby
Northstar Group (Bermuda) Limited Is signatory for - - 27-JUN-2001 Bermuda - Paradise Papers - Appleby
Northstar Group (Bermuda) Limited Director 23-AUG-2002 28-MAR-2013 27-JUN-2001 Bermuda - Paradise Papers - Appleby
Northstar Group (Bermuda) Limited Vice-president 27-SEP-2004 28-MAR-2013 27-JUN-2001 Bermuda - Paradise Papers - Appleby
Nulinear Ltd. Chairman 20-AUG-2014 - 08-AUG-2014 Bermuda - Paradise Papers - Appleby
Nulinear Ltd. Director 18-AUG-2014 - 08-AUG-2014 Bermuda - Paradise Papers - Appleby
Succession Strategies (Bermuda) Limited Director 09-AUG-2002 26-MAR-2007 08-JUL-2002 Bermuda - Paradise Papers - Appleby
Succession Strategies (Bermuda) Limited Chairman 26-APR-2004 26-MAR-2007 08-JUL-2002 Bermuda - Paradise Papers - Appleby
Trott Property Limited Secretary 04-NOV-1999 30-SEP-2012 28-OCT-1999 Bermuda - Paradise Papers - Appleby
Utopia Capital Holdings, Ltd. Director 20-DEC-2010 - 15-DEC-2010 Bermuda - Paradise Papers - Appleby
Spinner
Show more connections

Address

Data From
12 Wesley St; PO Box HM 1064 HM EX; Hamilton HM 11; Bermuda Paradise Papers - Appleby
Argus Group of Companies, P.O. Box HM 1064; Hamilton; HM EX; Bermuda Paradise Papers - Appleby
Harbour Reach; 35 Trimingham Hill; Paget PG 05; Bermuda Paradise Papers - Appleby
The Argus Building; 14 Wesley Street; Hamilton HM 11; Bermuda Paradise Papers - Appleby
The Argus Group; P.O. Box 1064; Hamilton HM EX; Bermuda Paradise Papers - Appleby
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now