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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

GREAT ISLAND CEMENT LIMITED

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    22-OCT-1976
  • Closed:
    15-JUL-1997

Connections:

Officer (15)

Role From To Data From
Miller - Lawrence K. Auditor 03-DEC-1993 23-DEC-1994 Paradise Papers
Marwick - Donald G Director 19-DEC-1996 30-JUN-2000 Paradise Papers
McEwing - John President 17-JUN-2002 08-OCT-2004 Paradise Papers
McEwing - John Director 19-JUN-2002 08-OCT-2004 Paradise Papers
Brown - Sheila Is signatory for - - Paradise Papers
Brown - Sheila Director 30-JUN-2000 08-OCT-2004 Paradise Papers
Leonard - James Austin President 05-NOV-1998 07-MAR-2000 Paradise Papers
Leonard - James Austin Director 05-NOV-1998 07-MAR-2000 Paradise Papers
Field Nominees Limited Shareholder - - Paradise Papers
Mapp - Cheryl Ann Is signatory for - - Paradise Papers
Mapp - Cheryl Ann President 07-MAR-2000 04-JAN-2001 Paradise Papers
Mapp - Cheryl Ann Director 07-MAR-2000 04-JAN-2001 Paradise Papers
Binns - Maxine L Secretary 19-DEC-1996 05-OCT-1999 Paradise Papers
Lodge - Jamillah L. Secretary 05-OCT-1999 07-NOV-2000 Paradise Papers
Bennett-Smith - Anne M Is signatory for - - Paradise Papers
Bennett-Smith - Anne M Secretary 07-NOV-2000 08-OCT-2004 Paradise Papers
Douglas - Kenneth S A Vice-president 05-NOV-1998 05-OCT-1999 Paradise Papers
Douglas - Kenneth S A Director 05-NOV-1998 05-OCT-1999 Paradise Papers
Virgil-Smith - Jill M Director 19-DEC-1996 26-OCT-1999 Paradise Papers
Pearman - Jo-Dina M Is signatory for - - Paradise Papers
Pearman - Jo-Dina M Vice-president 07-NOV-2000 18-JUN-2002 Paradise Papers
Pearman - Jo-Dina M Director 07-NOV-2000 18-JUN-2002 Paradise Papers
Bridges - Timothy John Vice-president 05-OCT-1999 07-NOV-2000 Paradise Papers
Bridges - Timothy John Director 05-OCT-1999 07-NOV-2000 Paradise Papers
Morris - A Shaun Is signatory for - - Paradise Papers
Morris - A Shaun Vice-president 17-JUN-2002 08-OCT-2004 Paradise Papers
Morris - A Shaun Director 05-OCT-1999 08-OCT-2004 Paradise Papers

Address (2)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

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Paradise Papers
Appleby

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more