by The International Consortium of Investigative Journalists
About Download Support Us

Entity

Plaza Limited

  • Connected to 2 addresses
  • Connected to 12 officers
  • Incorporated: 27-JUL-1983 Closed: 17-JUL-1997
  • Registered in: Bermuda
  • Linked countries: Bermuda
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
Bennett-Smith - Anne M Is signatory for - - Paradise Papers - Appleby
Bennett-Smith - Anne M Secretary 24-JAN-2001 30-SEP-2005 Paradise Papers - Appleby
Bridges - Timothy John Director 29-AUG-1997 31-OCT-2000 Paradise Papers - Appleby
Counsell - Timothy J Is signatory for - - Paradise Papers - Appleby
Counsell - Timothy J Vice-president 29-AUG-1997 28-JUN-2006 Paradise Papers - Appleby
Counsell - Timothy J Director 29-AUG-1997 28-JUN-2006 Paradise Papers - Appleby
Douglas - Kenneth S A Director 03-NOV-1998 30-AUG-1999 Paradise Papers - Appleby
Intercontinental Services Limited Shareholder - - Paradise Papers - Appleby
James - Stephen S Director 08-JUL-2002 24-MAR-2006 Paradise Papers - Appleby
Lee - Antoinett Secretary 24-MAR-2006 28-JUN-2006 Paradise Papers - Appleby
Mitchell - John Director 24-JUL-1996 29-AUG-1997 Paradise Papers - Appleby
Morris - A Shaun Is signatory for - - Paradise Papers - Appleby
Morris - A Shaun President 29-AUG-1997 28-JUN-2006 Paradise Papers - Appleby
Morris - A Shaun Director 29-AUG-1997 28-JUN-2006 Paradise Papers - Appleby
Patel - Hiren A Is signatory for - - Paradise Papers - Appleby
Patel - Hiren A Director 30-DEC-1899 02-NOV-2001 Paradise Papers - Appleby
Scott Hunter & Co. Auditor 24-JUL-1996 28-JUN-2006 Paradise Papers - Appleby
Williams - Stephen Is signatory for - - Paradise Papers - Appleby
Williams - Stephen Director 02-NOV-2001 11-JUN-2002 Paradise Papers - Appleby
Spinner

Address

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

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now