by The International Consortium of Investigative Journalists
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Officer

Zuill - Cummings V

  • Connected to 1 address
  • Connected to 20 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
H. M. R. Limited Director 19-DEC-1997 03-NOV-2000 06-DEC-1985 Bermuda - Paradise Papers - Appleby
H. M. R. Limited President 19-DEC-1997 03-NOV-2000 06-DEC-1985 Bermuda - Paradise Papers - Appleby
HSBC Life (International) Limited Director 29-JUN-1981 15-DEC-1999 19-JUN-1981 Bermuda - Paradise Papers - Appleby
Harper Gilfillan 1981 (Netherlands Antilles) N.V Director 27-AUG-1997 07-DEC-1999 07-DEC-1987 Netherlands Antilles - Paradise Papers - Appleby
Hemera Foundation Director 17-SEP-2007 27-FEB-2008 12-SEP-2007 Bermuda - Paradise Papers - Appleby
Hove Limited Director 12-JUL-1996 05-JUL-2001 14-OCT-1987 Bermuda - Paradise Papers - Appleby
JF Fledgeling Japan Limited Director 19-SEP-1997 23-JUL-1998 04-APR-1984 Bermuda - Paradise Papers - Appleby
JOHN SWIRE & SONS (BERMUDA) LTD. Director 04-OCT-1979 07-DEC-1999 04-OCT-1979 Bermuda - Paradise Papers - Appleby
Kite Limited Director 12-JUL-1996 05-JUL-2001 14-OCT-1987 Bermuda - Paradise Papers - Appleby
LG Antenna Fund Limited Vice-president 27-MAR-1998 08-MAR-2000 13-JAN-1992 Bermuda - Paradise Papers - Appleby
LG Antenna Fund Limited Director 27-MAR-1998 08-MAR-2000 13-JAN-1992 Bermuda - Paradise Papers - Appleby
LG Asian Smaller Companies Fund Ltd. Vice-president 30-NOV-1995 30-JUN-2000 22-MAY-1992 Bermuda - Paradise Papers - Appleby
LG Asian Smaller Companies Fund Ltd. Director 30-NOV-1995 30-JUN-2000 22-MAY-1992 Bermuda - Paradise Papers - Appleby
Osprey Limited Director 12-JUL-1996 18-DEC-1998 29-JAN-1985 Bermuda - Paradise Papers - Appleby
Reddhill Limited Director 05-JUN-1984 07-DEC-1999 05-JUN-1984 Bermuda - Paradise Papers - Appleby
SWIRE PACIFIC OFFSHORE HOLDINGS LIMITED Director 05-JAN-1983 28-AUG-1997 05-JAN-1983 Bermuda - Paradise Papers - Appleby
SWIRE PACIFIC OFFSHORE LIMITED Director 15-MAR-1978 28-AUG-1997 23-NOV-1977 Bermuda - Paradise Papers - Appleby
Shetland Limited Director 12-JUL-1996 05-JUL-2001 14-OCT-1987 Bermuda - Paradise Papers - Appleby
Swallow Limited Director 12-JUL-1996 05-JUL-2001 14-OCT-1987 Bermuda - Paradise Papers - Appleby
TROON LIMITED Director 03-FEB-1997 07-DEC-1999 04-SEP-1984 Bermuda - Paradise Papers - Appleby
TVB (OVERSEAS) LIMITED Director 13-AUG-1993 17-SEP-1998 13-AUG-1993 Bermuda - Paradise Papers - Appleby
Teign Limited Director 29-JUL-1997 05-JUL-2001 29-JAN-1985 Bermuda - Paradise Papers - Appleby
Transworld Payment Solutions Limited Vice-president 30-NOV-1999 20-DEC-2000 10-SEP-1957 Bermuda - Paradise Papers - Appleby
Transworld Payment Solutions Limited Director 30-NOV-1999 03-MAY-2000 10-SEP-1957 Bermuda - Paradise Papers - Appleby
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