by The International Consortium of Investigative Journalists
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Entity

Osprey Limited

  • Connected to 1 address
  • Connected to 10 officers
  • Incorporated: 29-JAN-1985 Closed: 20-AUG-1997
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Faries - Timothy Carrick Director 12-JUL-1996 05-JUL-2001 Paradise Papers - Appleby
Farmery - Joanna L. Vice-president 31-DEC-1998 23-NOV-2001 Paradise Papers - Appleby
Farmery - Joanna L. Director 31-DEC-1998 23-NOV-2001 Paradise Papers - Appleby
Ferguson - Michael S. President 07-NOV-1990 31-DEC-1998 Paradise Papers - Appleby
Ferguson - Michael S. Director 30-JAN-1985 31-DEC-1998 Paradise Papers - Appleby
Lee - Antoinett Secretary 06-MAY-1995 27-OCT-1999 Paradise Papers - Appleby
Lines - Donald P. Director 30-JAN-1985 18-DEC-1998 Paradise Papers - Appleby
Lodge - Jamillah L. Secretary 24-OCT-1999 05-JUL-2001 Paradise Papers - Appleby
Malcolm - Karen Director 18-DEC-1998 05-JUL-2001 Paradise Papers - Appleby
Morris - A Shaun Director 14-FEB-1995 05-JUL-2001 Paradise Papers - Appleby
Pope - Geoffrey Christopher Director 07-NOV-1990 23-NOV-2001 Paradise Papers - Appleby
Pope - Geoffrey Christopher President 31-DEC-1998 23-NOV-2001 Paradise Papers - Appleby
Pope - Geoffrey Christopher Vice-president 07-NOV-1990 31-DEC-1998 Paradise Papers - Appleby
Zuill - Cummings V Director 12-JUL-1996 18-DEC-1998 Paradise Papers - Appleby
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Address

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
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