by The International Consortium of Investigative Journalists
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Entity

YORKRIDGE CAPITAL, LTD.

  • Connected to 2 addresses
  • Connected to 1 intermediary
  • Connected to 22 officers
  • Connected to 1 other
  • Incorporated: 08-AUG-1985 Closed: 06-JAN-2014
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Armstrong - Jackie Director 01-DEC-1998 20-MAR-2000 Paradise Papers - Appleby
Barnett - Kevin Alan David Is signatory for - - Paradise Papers - Appleby
Barnett - Kevin Alan David Treasurer 01-OCT-2004 - Paradise Papers - Appleby
Barnett - Kevin Alan David President 01-OCT-2004 - Paradise Papers - Appleby
Barnett - Kevin Alan David Director 16-SEP-2004 - Paradise Papers - Appleby
Berry - Angela S Shareholder - - Paradise Papers - Appleby
Bodi - James Alexander Director 20-MAR-2000 15-MAY-2002 Paradise Papers - Appleby
Burgess - Roger J. Shareholder - - Paradise Papers - Appleby
Dempsey - Glenn W. Treasurer 21-NOV-1996 01-OCT-2004 Paradise Papers - Appleby
Dempsey - Glenn W. Secretary 21-NOV-1996 01-OCT-2004 Paradise Papers - Appleby
Gulliver - Ronald Shareholder - - Paradise Papers - Appleby
Hartland - Georgina Louise Director 30-SEP-2008 - Paradise Papers - Appleby
Hartland - Georgina Louise Vice-president 06-JAN-2012 - Paradise Papers - Appleby
Mackie (Dec'd) - Thomas Louis Director 16-SEP-2004 06-JAN-2012 Paradise Papers - Appleby
Mackie (Dec'd) - Thomas Louis Vice-president 02-APR-2009 07-JAN-2012 Paradise Papers - Appleby
Mackie - Adam Charles Director 16-SEP-2004 30-SEP-2008 Paradise Papers - Appleby
Mackie - Ashley James Director 16-SEP-2004 30-SEP-2008 Paradise Papers - Appleby
Mackie - Gerald Dennis Director 16-SEP-2004 02-APR-2009 Paradise Papers - Appleby
Mackie - Gerald Dennis Vice-president 01-OCT-2004 02-APR-2009 Paradise Papers - Appleby
Mackie - Jacqueline Anne Director 30-SEP-2008 - Paradise Papers - Appleby
Parker - F. Timothy Shareholder - - Paradise Papers - Appleby
Patterson - Brian J Director 21-NOV-1996 01-DEC-1998 Paradise Papers - Appleby
Pharoah-Williams - Deborah Secretary 01-OCT-2004 27-SEP-2011 Paradise Papers - Appleby
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers - Appleby
Simmons - Kim O Director 21-MAY-2002 16-SEP-2004 Paradise Papers - Appleby
Spurling - Michael John Shareholder - - Paradise Papers - Appleby
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Other

Data From
Mackie Group Paradise Papers - Appleby
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