by The International Consortium of Investigative Journalists
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Officer

Dwyer - Michael Patrick

  • Connected to 1 address
  • Connected to 22 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
APT Holdings (Bermuda) Limited Director 25-JUN-2007 06-JUL-2007 21-JUN-2007 Bermuda - Paradise Papers - Appleby
AllCapital Principals Rail (Bermuda) Limited Director 25-JUN-2007 06-JUL-2007 21-JUN-2007 Bermuda - Paradise Papers - Appleby
CRS III Limited Vice-president 31-OCT-1997 30-SEP-2012 17-JUN-1994 Bermuda - Paradise Papers - Appleby
Centre Investor 1 Limited Vice-president 20-OCT-1997 - 20-OCT-1997 Bermuda - Paradise Papers - Appleby
Centre Investor II Limited Vice-president 20-OCT-1997 - 20-OCT-1997 Bermuda - Paradise Papers - Appleby
Centre Investor III Limited Vice-president 20-OCT-1997 - 20-OCT-1997 Bermuda - Paradise Papers - Appleby
Centre Reinsurance Services (Bermuda) IV Limited Vice-president 31-OCT-1997 01-JAN-2002 01-JUL-1971 Bermuda - Paradise Papers - Appleby
Cross Hudson Holdings (Bermuda) Limited Director 25-JUN-2007 06-JUL-2007 21-JUN-2007 Bermuda - Paradise Papers - Appleby
Finwas Financing (Bermuda) Limited Vice-president 22-OCT-1997 30-SEP-2012 22-OCT-1997 Bermuda - Paradise Papers - Appleby
SIF (Bermuda) Investments No 1 Limited Director 25-JUN-2007 06-JUL-2007 21-JUN-2007 Bermuda - Paradise Papers - Appleby
SIF (Bermuda) Investments No 2 Limited Director 25-JUN-2007 06-JUL-2007 21-JUN-2007 Bermuda - Paradise Papers - Appleby
Strategic Services Centre Limited Vice-president 31-OCT-1997 30-SEP-2012 20-DEC-1995 Bermuda - Paradise Papers - Appleby
Tehachapi Holdings (Bermuda) Limited Director 25-JUN-2007 06-JUL-2007 21-JUN-2007 Bermuda - Paradise Papers - Appleby
Tehachapi No 1 (Bermuda) Limited Director 25-JUN-2007 06-JUL-2007 21-JUN-2007 Bermuda - Paradise Papers - Appleby
Tehachapi No 2 (Bermuda) Limited Director 25-JUN-2007 06-JUL-2007 21-JUN-2007 Bermuda - Paradise Papers - Appleby
Tehachapi No 3 (Bermuda) Limited Director 25-JUN-2007 06-JUL-2007 21-JUN-2007 Bermuda - Paradise Papers - Appleby
Tehachapi No 4 (Bermuda) Limited Director 25-JUN-2007 06-JUL-2007 21-JUN-2007 Bermuda - Paradise Papers - Appleby
Tehachapi No 5 (Bermuda) Limited Director 25-JUN-2007 06-JUL-2007 21-JUN-2007 Bermuda - Paradise Papers - Appleby
ZC Life Reinsurance (Bermuda) Limited Vice-president 31-OCT-1997 - 03-JUL-1996 Bermuda - Paradise Papers - Appleby
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Address

Data From
37 Nassim Road; 09-03 Nassim Regency; Singapore 258423 Paradise Papers - Appleby
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