by The International Consortium of Investigative Journalists
About Download Support Us

Entity

CBO Management Ltd.

  • Connected to 3 addresses
  • Connected to 15 officers
  • Incorporated: 12-MAY-1987 Closed: 24-SEP-1997
  • Registered in: Bermuda
  • Linked countries: Bermuda
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
Barclay - Alasdair Grove Director 12-MAY-1987 07-JAN-1999 Paradise Papers - Appleby
Chatterjee - Frances Secretary 15-NOV-2001 22-JAN-2002 Paradise Papers - Appleby
Deloitte & Touche Ltd. - Bermuda Auditor 19-DEC-1995 30-SEP-2012 Paradise Papers - Appleby
Dolding - Ellie Secretary 22-JAN-2002 30-SEP-2012 Paradise Papers - Appleby
Dore - John President 28-APR-1997 07-JAN-1999 Paradise Papers - Appleby
Dore - John Director 28-APR-1997 07-JAN-1999 Paradise Papers - Appleby
Ernst & Young Ltd. Auditor 15-DEC-1993 19-DEC-1995 Paradise Papers - Appleby
Faries - Timothy Carrick Director 29-APR-1996 13-JAN-1999 Paradise Papers - Appleby
Grant - Stacy Nicole Secretary 07-JAN-1999 15-NOV-2001 Paradise Papers - Appleby
Harlan - Leonard Director 07-JAN-1999 30-SEP-2012 Paradise Papers - Appleby
McComb - Andrew Director 07-JAN-1999 13-JAN-1999 Paradise Papers - Appleby
Peri - Frank Director 15-DEC-1993 07-JAN-1999 Paradise Papers - Appleby
Peri - Frank Vice-president 15-DEC-1993 07-JAN-1999 Paradise Papers - Appleby
Simons - Shari L Secretary 20-MAR-1995 07-JAN-1999 Paradise Papers - Appleby
Smith - Richard Director 05-DEC-1996 07-JAN-1999 Paradise Papers - Appleby
Wages - Robert President 07-JAN-1999 30-SEP-2012 Paradise Papers - Appleby
Wages - Robert Director 05-DEC-1996 30-SEP-2012 Paradise Papers - Appleby
Weiss - Howard Director 07-JAN-1999 30-SEP-2012 Paradise Papers - Appleby
Weiss - Howard Vice-president 07-JAN-1999 30-SEP-2012 Paradise Papers - Appleby
Spinner

Address

Data From
31 Reid Street; Hamilton HM 12; Bermuda Paradise Papers - Appleby
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
Burnaby Building; 16 Burnaby Street; Hamilton HM 11; 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