by The International Consortium of Investigative Journalists
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Entity

RICHPORT COMPANY LIMITED

  • Connected to 3 addresses
  • Connected to 1 intermediary
  • Connected to 17 officers
  • Incorporated: 29-DEC-1977 Closed: 30-OCT-2014
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Amissah - M Tonesan Shareholder - - Paradise Papers - Appleby
Amissah - M Tonesan Vice-president 15-MAR-1999 01-AUG-2006 Paradise Papers - Appleby
Amissah - M Tonesan Director 15-MAR-1999 30-OCT-2014 Paradise Papers - Appleby
Amissah - M Tonesan Director 09-OCT-1997 12-MAR-1999 Paradise Papers - Appleby
Berry - Angela S Shareholder - - Paradise Papers - Appleby
Counsell - Timothy J Vice-president 09-OCT-1997 12-MAR-1999 Paradise Papers - Appleby
Counsell - Timothy J Director 09-OCT-1997 12-MAR-1999 Paradise Papers - Appleby
DaSilveira - Joe C Is signatory for - - Paradise Papers - Appleby
Derry - Rachel Is signatory for - - Paradise Papers - Appleby
Dowling - Sally Ann Secretary 15-MAR-1999 05-FEB-2007 Paradise Papers - Appleby
Dowling - Sally Ann Secretary 09-OCT-1997 12-MAR-1999 Paradise Papers - Appleby
Edness - Stacey Secretary 25-MAR-2008 18-OCT-2010 Paradise Papers - Appleby
Hardy - Michael Shareholder - - Paradise Papers - Appleby
Hardy - Michael Treasurer 29-DEC-1977 24-MAR-2000 Paradise Papers - Appleby
Hilton - Ian Shareholder - - Paradise Papers - Appleby
Keyes - James Michael Shareholder - - Paradise Papers - Appleby
Ortiz - Adrian E. Shareholder - - Paradise Papers - Appleby
Padilla - Jorge President 10-APR-2006 30-OCT-2014 Paradise Papers - Appleby
Padilla - Jorge Director 10-APR-2006 30-OCT-2014 Paradise Papers - Appleby
Richardson - Towanda N Secretary 05-FEB-2007 15-JUN-2007 Paradise Papers - Appleby
Sainsbury - Eric John Shareholder - - Paradise Papers - Appleby
Sainsbury - Eric John President 29-DEC-1977 27-MAR-2006 Paradise Papers - Appleby
Sainsbury - Eric John Director 29-DEC-1977 27-MAR-2006 Paradise Papers - Appleby
Universal Insurance Company Shareholder - - Paradise Papers - Appleby
Virgil-Smith - Jill M Director 15-MAR-1999 10-SEP-2004 Paradise Papers - Appleby
Willitts - Peter James Is signatory for - - Paradise Papers - Appleby
Willitts - Peter James Vice-president 01-AUG-2006 30-OCT-2014 Paradise Papers - Appleby
Willitts - Peter James Director 10-APR-2006 30-OCT-2014 Paradise Papers - Appleby
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Intermediary

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers - Appleby
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Address

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
Butterfield Building ; 73 Front Street; Hamilton HM 11; Bermuda Paradise Papers - Appleby
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