by The International Consortium of Investigative Journalists
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Entity

Cedar Holdings Limited

  • Connected to 2 addresses
  • Connected to 1 intermediary
  • Connected to 28 officers
  • Connected to 1 other
  • Incorporated: 04-JAN-1983
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Anderson - Susan Is signatory for - - Paradise Papers - Appleby
Bell - Geoffrey Roy Vice-president 28-JAN-2004 - Paradise Papers - Appleby
Bell - Geoffrey Roy Director 01-MAY-2003 - Paradise Papers - Appleby
Bell - Geoffrey Roy Director 04-JAN-1983 23-SEP-2002 Paradise Papers - Appleby
Bell - Geoffrey Roy Is signatory for - - Paradise Papers - Appleby
Bell - Kiernan J Director 23-SEP-2002 01-MAY-2003 Paradise Papers - Appleby
Bell - Kiernan J Appleby assigned attorney 31-MAR-2013 - Paradise Papers - Appleby
Bell - Kiernan J Is signatory for - - Paradise Papers - Appleby
Botelho - Kimberley Is signatory for - - Paradise Papers - Appleby
Culver - Scott Is signatory for - - Paradise Papers - Appleby
Doyle - David John Is signatory for - - Paradise Papers - Appleby
Doyle - David John Director 04-JAN-1983 01-DEC-2003 Paradise Papers - Appleby
Dunch - Alan W Director 18-DEC-1987 14-DEC-1994 Paradise Papers - Appleby
Goertzen - Ken Is signatory for - - Paradise Papers - Appleby
Harper - John Cecil Is signatory for - - Paradise Papers - Appleby
Hilton - Ian President 04-JAN-1983 05-JUL-1989 Paradise Papers - Appleby
Hilton - Ian Director 04-JAN-1983 04-NOV-1998 Paradise Papers - Appleby
Jardine - James S Treasurer 01-DEC-1993 26-APR-2002 Paradise Papers - Appleby
Jones - Monica Joy Director 11-SEP-1992 07-DEC-2000 Paradise Papers - Appleby
Kempe - Dianna Penelope Director 04-JAN-1983 - Paradise Papers - Appleby
Kempe - Dianna Penelope Is signatory for - - Paradise Papers - Appleby
Kempe - James Wasson Managing director 01-APR-2005 - Paradise Papers - Appleby
Kempe - James Wasson Director 04-JAN-1983 - Paradise Papers - Appleby
Kempe - James Wasson Is signatory for - - Paradise Papers - Appleby
McRonald - Julie Is signatory for - - Paradise Papers - Appleby
Moore Stephens & Butterfield Auditor 18-MAR-2009 - Paradise Papers - Appleby
Mulderig - Robert A Director 01-DEC-2003 16-MAR-2009 Paradise Papers - Appleby
Mulderig - Robert A Is signatory for - - Paradise Papers - Appleby
Ogden - Lee B. Is signatory for - - Paradise Papers - Appleby
Richardson - Patricia Is signatory for - - Paradise Papers - Appleby
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Other

Data From
Appleby Group Paradise Papers - Appleby
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