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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

CESNAIR LIMITED

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    05-JUL-1985
  • Closed:
    09-JUL-2012

Connections:

Officer (16)

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

Intermediary (1)

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

Address (2)

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

Other (1)

Data From
Ditco Group Paradise Papers

Explore more from

Paradise Papers
Appleby

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more