by The International Consortium of Investigative Journalists
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Officer

Jones - Nicola

  • Connected to 1 address
  • Connected to 14 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Merchants Capital Limited Director 20-JUN-1997 18-MAR-1998 28-JUL-1989 Bermuda - Paradise Papers - Appleby
Beljor International Corp. Ltd. Vice-president 21-NOV-1996 21-MAY-1998 29-NOV-1991 Bermuda - Paradise Papers - Appleby
Beljor International Corp. Ltd. Director 21-NOV-1996 21-MAY-1998 29-NOV-1991 Bermuda - Paradise Papers - Appleby
Serco International Corp. Ltd. Vice-president 22-NOV-1996 21-MAY-1998 29-NOV-1991 Bermuda - Paradise Papers - Appleby
Serco International Corp. Ltd. Director 22-NOV-1996 21-MAY-1998 29-NOV-1991 Bermuda - Paradise Papers - Appleby
Baygrape Limited President 21-NOV-1996 01-JUN-1998 10-APR-1987 Bermuda - Paradise Papers - Appleby
Baygrape Limited Director 21-NOV-1996 01-JUN-1998 10-APR-1987 Bermuda - Paradise Papers - Appleby
Gobie Company Limited Vice-president 13-DEC-1996 30-DEC-1998 02-MAY-1967 Bermuda - Paradise Papers - Appleby
Gobie Company Limited Director 13-DEC-1996 30-DEC-1998 02-MAY-1967 Bermuda - Paradise Papers - Appleby
Puram (Bermuda) Limited Director 16-OCT-1997 30-DEC-1998 02-MAY-1967 Bermuda - Paradise Papers - Appleby
Puram (Bermuda) Limited Vice-president 16-OCT-1997 30-DEC-1998 02-MAY-1967 Bermuda - Paradise Papers - Appleby
Belmer Limited President 21-NOV-1996 01-JUN-1998 08-JUL-1994 Bermuda - Paradise Papers - Appleby
Belmer Limited Director 21-NOV-1996 01-JUN-1998 08-JUL-1994 Bermuda - Paradise Papers - Appleby
Jewelry International Limited President 22-NOV-1996 01-JUN-1998 08-JUL-1994 Bermuda - Paradise Papers - Appleby
Jewelry International Limited Director 22-NOV-1996 01-JUN-1998 08-JUL-1994 Bermuda - Paradise Papers - Appleby
Sama Investments Limited Director 13-JAN-1997 24-APR-1998 13-JAN-1997 Bermuda - Paradise Papers - Appleby
Iduas Limited Director 27-SEP-1996 18-DEC-1998 23-JUL-1987 Bermuda - Paradise Papers - Appleby
THE CONQUISTIDOR TRUSTEE (PVT) LTD. Director 12-MAY-1997 01-MAY-1998 13-MAY-1996 Bermuda - Paradise Papers - Appleby
Aventura Investment Holdings Limited Director 03-DEC-1996 31-DEC-1997 01-SEP-1995 Bermuda - Paradise Papers - Appleby
Aventura Investment Holdings Limited Director 10-JUN-1999 30-SEP-2012 01-SEP-1995 Bermuda - Paradise Papers - Appleby
Indus Investments Limited Director 08-AUG-1997 30-NOV-1998 08-AUG-1997 Bermuda - Paradise Papers - Appleby
Indus Investments Limited Vice-president 08-AUG-1997 30-NOV-1998 08-AUG-1997 Bermuda - Paradise Papers - Appleby
Dolem Investment Company Limited Director 19-DEC-1996 - 07-FEB-1995 Bermuda - Paradise Papers - Appleby
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Address

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
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