by The International Consortium of Investigative Journalists
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Officer

Kirkwood - D Michael

  • Connected to 2 addresses
  • Connected to 5 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Helmut Limited Director 14-NOV-1996 - 18-NOV-1993 Bermuda - Paradise Papers - Appleby
Helmut Limited Vice-president 14-NOV-1996 - 18-NOV-1993 Bermuda - Paradise Papers - Appleby
LRT Trustee (Pvt.) Limited Vice-president 17-JAN-1997 28-MAR-2003 17-JAN-1997 Bermuda - Paradise Papers - Appleby
LRT Trustee (Pvt.) Limited Director 17-JAN-1997 28-MAR-2003 17-JAN-1997 Bermuda - Paradise Papers - Appleby
Ninebanks Limited Treasurer 25-SEP-1996 30-SEP-2012 22-MAY-1992 Bermuda - Paradise Papers - Appleby
Ninebanks Limited Director 25-SEP-1996 30-SEP-2012 22-MAY-1992 Bermuda - Paradise Papers - Appleby
Ninebanks Limited President 11-DEC-2002 30-SEP-2012 22-MAY-1992 Bermuda - Paradise Papers - Appleby
Tenbanks Limited Director 25-JUN-1996 30-SEP-2012 25-JUN-1996 Bermuda - Paradise Papers - Appleby
Tenbanks Limited Treasurer 25-JUN-1996 30-SEP-2012 25-JUN-1996 Bermuda - Paradise Papers - Appleby
Tenbanks Limited President 11-DEC-2002 30-SEP-2012 25-JUN-1996 Bermuda - Paradise Papers - Appleby
Tenbanks Limited Managing director 23-AUG-1996 30-SEP-2012 25-JUN-1996 Bermuda - Paradise Papers - Appleby
Tricor Co. Ltd. Director 03-NOV-1997 24-OCT-2005 21-AUG-1987 Bermuda - Paradise Papers - Appleby
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Address

Data From
6 South Road; St. George's; HS 02; Bermuda Paradise Papers - Appleby
Droghadfayle House; Droghadfayle Park; Port Erin; Isle of Man IM9 6EP; United Kingdom Paradise Papers - Appleby
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