by The International Consortium of Investigative Journalists
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Entity

CESNAIR LIMITED

  • Connected to 2 addresses
  • Connected to 1 intermediary
  • Connected to 16 officers
  • Connected to 1 other
  • Incorporated: 05-JUL-1985 Closed: 09-JUL-2012
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Bodi - James Alexander Director 15-DEC-2005 29-FEB-2012 Paradise Papers - Appleby
Bodi - James Alexander Director 21-JUL-2000 15-MAY-2002 Paradise Papers - Appleby
Bridges - Timothy John Vice-president 10-JUN-1998 21-JUL-2000 Paradise Papers - Appleby
Bridges - Timothy John Director 10-JUN-1998 21-JUL-2000 Paradise Papers - Appleby
Cabral - Warren Wilton Director 02-MAY-1997 02-MAY-1997 Paradise Papers - Appleby
Counsell - Timothy J Vice-president 02-MAY-1997 02-MAY-1997 Paradise Papers - Appleby
Counsell - Timothy J President 10-JUN-1998 03-MAR-2003 Paradise Papers - Appleby
Counsell - Timothy J Director 02-MAY-1997 29-FEB-2012 Paradise Papers - Appleby
Douglas - Kenneth S A Director 10-JUN-1998 10-SEP-1999 Paradise Papers - Appleby
EKG Holdings 2 Limited Shareholder - - Paradise Papers - Appleby
Iglehart - John Hawes Vice-president 03-MAR-2003 18-MAY-2012 Paradise Papers - Appleby
Iglehart - John Hawes Director 03-MAR-2003 18-MAY-2012 Paradise Papers - Appleby
Lee - Antoinett Secretary 02-MAY-1997 26-MAR-2004 Paradise Papers - Appleby
Morris - A Shaun Vice-president 21-JUL-2000 03-MAR-2003 Paradise Papers - Appleby
Morris - A Shaun Director 10-SEP-1999 03-MAR-2003 Paradise Papers - Appleby
Mudry - Louis M President 03-MAR-2003 18-MAY-2012 Paradise Papers - Appleby
Mudry - Louis M Director 03-MAR-2003 18-MAY-2012 Paradise Papers - Appleby
Nasir - Aqeelah Secretary 06-MAY-2005 23-FEB-2011 Paradise Papers - Appleby
Omnifiduciaire S.A. Auditor 02-MAY-1997 30-MAR-2012 Paradise Papers - Appleby
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers - Appleby
Robinson - Kenneth E T Director 02-MAY-1997 02-MAY-1997 Paradise Papers - Appleby
Robinson - Kenneth E T President 02-MAY-1997 02-MAY-1997 Paradise Papers - Appleby
Sheere - Jane Secretary 26-MAR-2004 03-MAY-2005 Paradise Papers - Appleby
Simmons - Kim O Director 03-MAR-2003 15-DEC-2005 Paradise Papers - Appleby
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Intermediary

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers - Appleby
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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
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Other

Data From
Ditco Group Paradise Papers - Appleby
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