by The International Consortium of Investigative Journalists
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Entity

SIKES LIMITED

  • Connected to 2 addresses
  • Connected to 1 intermediary
  • Connected to 22 officers
  • Incorporated: 06-NOV-1975 Closed: 10-MAY-2010
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Bennett-Smith - Anne M Secretary 10-JAN-2001 30-SEP-2005 Paradise Papers - Appleby
Binns - Maxine L Secretary 27-APR-1995 26-OCT-1999 Paradise Papers - Appleby
Bridges - Timothy John Director 30-OCT-1997 31-OCT-2000 Paradise Papers - Appleby
Bridges - Timothy John Vice-president 30-OCT-1997 07-FEB-2001 Paradise Papers - Appleby
Brown - Sheila Vice-president 10-MAY-2010 10-MAY-2010 Paradise Papers - Appleby
Brown - Sheila Director 31-OCT-2000 10-MAY-2010 Paradise Papers - Appleby
Durham - Rhonda M Secretary 06-MAR-2007 10-MAY-2010 Paradise Papers - Appleby
Field Nominees Limited Shareholder - - Paradise Papers - Appleby
Holloway - Gloria Annette Director 29-MAR-2006 10-MAY-2010 Paradise Papers - Appleby
Holloway - Gloria Annette President 29-MAR-2006 10-MAY-2010 Paradise Papers - Appleby
Lee - Antoinett Secretary 30-SEP-2005 06-MAR-2007 Paradise Papers - Appleby
Leonard - James Austin Director 30-OCT-1997 07-MAR-2000 Paradise Papers - Appleby
Leonard - James Austin President 30-OCT-1997 07-MAR-2000 Paradise Papers - Appleby
Lodge - Jamillah L. Secretary 26-OCT-1999 10-JAN-2001 Paradise Papers - Appleby
Mapp - Cheryl Ann Director 07-MAR-2000 04-JAN-2001 Paradise Papers - Appleby
Mapp - Cheryl Ann President 07-MAR-2000 04-JAN-2001 Paradise Papers - Appleby
Marwick - Donald G Director 30-OCT-1997 31-OCT-2000 Paradise Papers - Appleby
McEwing - John Director 11-JUN-2002 31-JAN-2004 Paradise Papers - Appleby
McEwing - John President 11-JUN-2002 31-JAN-2006 Paradise Papers - Appleby
Messrs Lawrence K. Miller Auditor 19-DEC-2003 10-MAY-2010 Paradise Papers - Appleby
Miller - Lawrence K. Auditor 18-NOV-1996 31-OCT-2000 Paradise Papers - Appleby
Morgan - Kenneth W Director 14-MAY-1981 30-OCT-1997 Paradise Papers - Appleby
Morgan - Kenneth W President 14-MAY-1981 30-OCT-1997 Paradise Papers - Appleby
Pearman - Jo-Dina M Vice-president 08-NOV-2000 11-JUN-2002 Paradise Papers - Appleby
Pearman - Jo-Dina M Director 31-OCT-2000 11-JUN-2002 Paradise Papers - Appleby
Smith - Stephanie J. Secretary 10-MAY-2010 10-MAY-2010 Paradise Papers - Appleby
Sure Management Company Auditor 31-OCT-2000 19-DEC-2003 Paradise Papers - Appleby
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Intermediary

Status Data From
HSBC Bank Bermuda Limited - Paradise Papers - Appleby
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