by The International Consortium of Investigative Journalists
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Entity

Reid Finance Limited

  • Connected to 2 addresses
  • Connected to 37 officers
  • Connected to 1 other
  • Incorporated: 08-MAR-1957
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Ballands - Farah - Jersey Is signatory for - - Paradise Papers - Appleby
Ballands - Farah - Jersey Director 13-FEB-2007 - Paradise Papers - Appleby
Barritt - John Director 11-DEC-1990 04-FEB-2002 Paradise Papers - Appleby
Bell - Geoffrey Roy Director 26-APR-1976 03-APR-1995 Paradise Papers - Appleby
Bell - Kiernan J Is signatory for - - Paradise Papers - Appleby
Bell - Kiernan J Vice-president 08-MAR-2012 15-MAR-2013 Paradise Papers - Appleby
Bell - Kiernan J Director 08-MAR-2012 - Paradise Papers - Appleby
Bell - Kiernan J Appleby assigned attorney 31-MAR-2013 - Paradise Papers - Appleby
Bell - Kiernan J President 15-MAR-2013 - Paradise Papers - Appleby
Dill - Carlton Jerome Director 13-NOV-1992 04-FEB-2002 Paradise Papers - Appleby
Doyle - David John Director 21-DEC-1978 24-JAN-1996 Paradise Papers - Appleby
Dunch - Alan W Director 03-DEC-1984 29-MAR-1996 Paradise Papers - Appleby
Foster - Carol Treasurer 01-DEC-1992 31-MAR-1998 Paradise Papers - Appleby
Fraser - Jennifer Y Director 01-APR-2000 04-FEB-2002 Paradise Papers - Appleby
Gorman - Rory Managing director 16-FEB-2009 - Paradise Papers - Appleby
Jardine - James S Is signatory for - - Paradise Papers - Appleby
Jardine - James S Director 29-MAR-1996 19-NOV-2010 Paradise Papers - Appleby
Jones - Monica Joy Director 01-DEC-1994 04-FEB-2002 Paradise Papers - Appleby
Kempe - Dianna Penelope Director 21-DEC-1978 31-MAR-2003 Paradise Papers - Appleby
Kempe - Dianna Penelope Vice-president 13-DEC-1991 31-MAR-1999 Paradise Papers - Appleby
Kempe - Dianna Penelope President 31-MAR-1999 31-MAR-2003 Paradise Papers - Appleby
Kempe - James Wasson Director 09-DEC-1982 29-MAR-1996 Paradise Papers - Appleby
Kempe - Lucia Secretary 18-AUG-1989 - Paradise Papers - Appleby
Olivewood Limited - Bermuda Shareholder - - Paradise Papers - Appleby
Riihiluoma - John E Director 01-APR-1997 04-FEB-2002 Paradise Papers - Appleby
Spurling - Michael John Director 03-DEC-1984 30-SEP-2000 Paradise Papers - Appleby
Woo - Frances L Is signatory for - - Paradise Papers - Appleby
Woo - Frances L Director 30-SEP-2000 - Paradise Papers - Appleby
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Other

Data From
Appleby Group Paradise Papers - Appleby
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