by The International Consortium of Investigative Journalists
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Officer

Malcolm - Donald

  • Connected to 1 address
  • Connected to 14 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Affiliated Chemical Group Ltd. Director 21-NOV-2000 20-SEP-2001 06-APR-1977 Bermuda - Paradise Papers - Appleby
Affiliated Chemical Insurance Ltd. Director 29-APR-2003 24-SEP-2003 16-FEB-1995 Bermuda - Paradise Papers - Appleby
B jet Limited President 06-NOV-2001 20-SEP-2004 06-NOV-2001 Bermuda - Paradise Papers - Appleby
B jet Limited Director 06-NOV-2001 20-SEP-2004 06-NOV-2001 Bermuda - Paradise Papers - Appleby
Bishop Limited Vice-president 07-FEB-1989 - 07-FEB-1989 Bermuda - Paradise Papers - Appleby
CITY CHAIN (BERMUDA) HOLDINGS LIMITED Shareholder - - 19-MAR-1990 Bermuda - Paradise Papers - Appleby
Capita Ltd. Director 02-APR-1990 05-NOV-2003 02-MAR-1990 Bermuda - Paradise Papers - Appleby
Grosvenor Street Holdings Limited Director 17-DEC-1996 19-APR-2000 17-DEC-1996 Bermuda - Paradise Papers - Appleby
INWOOD PROPERTY LIMITED Shareholder - - 13-AUG-1981 Bermuda - Paradise Papers - Appleby
Kuria Limited Director 27-JAN-1997 07-NOV-2000 09-MAR-1989 Bermuda - Paradise Papers - Appleby
Kuria Limited President 27-JAN-1997 07-NOV-2000 09-MAR-1989 Bermuda - Paradise Papers - Appleby
Kuria Limited Chairman 27-JAN-1997 07-NOV-2000 09-MAR-1989 Bermuda - Paradise Papers - Appleby
PanEnergy Exploration and Production (Peru) Ltd. Director 18-DEC-1996 05-DEC-1997 17-DEC-1996 Bermuda - Paradise Papers - Appleby
TEC Aguaytia, Ltd. Director 18-DEC-1996 05-DEC-1997 17-DEC-1996 Bermuda - Paradise Papers - Appleby
VL 28917 Limited Director 04-JUN-2008 25-JUL-2008 31-JAN-2008 Bermuda - Paradise Papers - Appleby
VL 28918 Limited Director 04-JUN-2008 25-JUL-2008 25-JAN-2008 Bermuda - Paradise Papers - Appleby
VL 28920 Limited Director 04-JUN-2008 23-JUL-2008 31-JAN-2008 Bermuda - Paradise Papers - Appleby
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Address

Data From
Clarendon House; 2 Church Street; Hamilton HM 11; Bermuda Paradise Papers - Appleby
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