by The International Consortium of Investigative Journalists
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Address

Burnaby Building; 16 Burnaby Street; Hamilton HM 11; Bermuda

  • Connected to 19 officers
  • Connected to 9 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Allegro Insurance Management Ltd. Business address - - 05-FEB-2003 Bermuda - Paradise Papers - Appleby
Annuity and Life Reassurance, Ltd. Principal office - - 02-DEC-1997 Bermuda - Paradise Papers - Appleby
CBO Management Ltd. Business address - - 12-MAY-1987 Bermuda - Paradise Papers - Appleby
Glenmore, Ltd. Registered office - - 04-JAN-2000 Bermuda - Paradise Papers - Appleby
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Officer

Role From To Data From
Barrow - Holly Residential address; mailing address - - Paradise Papers - Appleby
CTC Insurance Management (Bermuda) Ltd. Business address; registered office - - Paradise Papers - Appleby
Dasilva - Elizabeth Business address; residential address - - Paradise Papers - Appleby
Dawe - Michael Mailing address; residential address - - Paradise Papers - Appleby
Devoy - Dionne Residential address; mailing address - - Paradise Papers - Appleby
Ferrari-McComb - Lisa Mailing address; residential address; business address - - Paradise Papers - Appleby
Fullerton - Douglas Residential address; mailing address - - Paradise Papers - Appleby
Moloney - Liam Residential address; business address - - Paradise Papers - Appleby
Ortega - Arvie Residential address; mailing address - - Paradise Papers - Appleby
Souter - Christopher Residential address; mailing address - - Paradise Papers - Appleby
Spaulding - Susan Mailing address; residential address - - Paradise Papers - Appleby
Tooling & Machining Holding Co. Ltd. Business address; registered office - - Paradise Papers - Appleby
Turner - Margaret Residential address; mailing address - - Paradise Papers - Appleby
Western - Steven Residential address; mailing address - - Paradise Papers - Appleby
White - Roxeen Rosabelle Mailing address - - Paradise Papers - Appleby
Williams - John C. Mailing address; residential address - - Paradise Papers - Appleby
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