by The International Consortium of Investigative Journalists
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Entity

Wm. H. McGee & Co. (Bermuda) Ltd.

  • Connected to 2 addresses
  • Connected to 1 intermediary
  • Connected to 30 officers
  • Incorporated: 01-AUG-1979
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Anderson - Michael Secretary 18-OCT-2000 25-OCT-2002 Paradise Papers - Appleby
Barnes - Jane L Secretary 14-DEC-2005 11-DEC-2006 Paradise Papers - Appleby
Burgess - Hugh Director 12-NOV-2009 - Paradise Papers - Appleby
Fouché - Lori D. President 19-DEC-2007 12-NOV-2009 Paradise Papers - Appleby
Fouché - Lori D. Director 19-DEC-2007 12-NOV-2009 Paradise Papers - Appleby
Franklin - Doug President 18-OCT-2000 02-APR-2001 Paradise Papers - Appleby
Franklin - Doug Director 01-FEB-2002 25-OCT-2002 Paradise Papers - Appleby
Franklin - Doug Director 18-OCT-2000 02-APR-2001 Paradise Papers - Appleby
Friedberg - Bruce F Director 25-OCT-2002 14-DEC-2005 Paradise Papers - Appleby
Hamill, III - Robert Lyon (aka) "Robin" Director 02-APR-2001 25-OCT-2002 Paradise Papers - Appleby
Hodgson - Irmgard Vice-president 12-DEC-1997 18-OCT-2000 Paradise Papers - Appleby
Hodgson - Irmgard Director 12-DEC-1997 18-OCT-2000 Paradise Papers - Appleby
Iacono - John P. Secretary 12-DEC-1997 18-OCT-2000 Paradise Papers - Appleby
Johnson - Jeffery F. Director 19-DEC-2008 12-NOV-2009 Paradise Papers - Appleby
Jordan - Louise Director 14-DEC-2005 19-DEC-2008 Paradise Papers - Appleby
Marvin - Dennis C Director 12-DEC-1997 18-OCT-2000 Paradise Papers - Appleby
Matthews - Victor L Treasurer 12-DEC-1997 18-OCT-2000 Paradise Papers - Appleby
Matthews - Victor L Director 30-NOV-1998 18-OCT-2000 Paradise Papers - Appleby
Matthews - Victor L Director 12-NOV-2009 - Paradise Papers - Appleby
Miller - Michael J President 12-DEC-1997 18-OCT-2000 Paradise Papers - Appleby
Miller - Michael J President 18-OCT-2000 19-DEC-2007 Paradise Papers - Appleby
Miller - Michael J Director 25-OCT-2002 19-DEC-2007 Paradise Papers - Appleby
Miller - Michael J Director 12-DEC-1997 18-OCT-2000 Paradise Papers - Appleby
Moossmann - Arthur President 12-NOV-2009 - Paradise Papers - Appleby
Moossmann - Arthur Director 18-OCT-2000 - Paradise Papers - Appleby
Papa - Vincent T. Chairman 12-DEC-1997 22-NOV-1999 Paradise Papers - Appleby
Papa - Vincent T. Director 12-DEC-1997 22-NOV-1999 Paradise Papers - Appleby
Read - Alice Secretary 11-DEC-2006 19-DEC-2007 Paradise Papers - Appleby
Simon - Christy Treasurer 18-OCT-2000 25-OCT-2002 Paradise Papers - Appleby
Simon - Christy President 02-APR-2001 25-OCT-2002 Paradise Papers - Appleby
Simon - Christy Director 18-OCT-2000 25-OCT-2002 Paradise Papers - Appleby
Tynan - John Director 12-DEC-1997 30-NOV-1998 Paradise Papers - Appleby
Wm. H. McGee & Co., Inc. Shareholder - - Paradise Papers - Appleby
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