by The International Consortium of Investigative Journalists
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Entity

SICO LTD.

  • Connected to 2 addresses
  • Connected to 25 officers
  • Connected to 1 other
  • Incorporated: 10-NOV-1986
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Eve - Jennifer S Is signatory for - - Paradise Papers - Appleby
Eve - Jennifer S Shareholder - - Paradise Papers - Appleby
Stirling - Jackie Is signatory for - - Paradise Papers - Appleby
Erskine - Alex J Director 11-MAY-2011 30-JUN-2014 Paradise Papers - Appleby
Brough - Christopher J Is signatory for - - Paradise Papers - Appleby
Campbell - John Douglas Director 03-OCT-1997 18-NOV-1999 Paradise Papers - Appleby
Chamberlain - Gail E. Is signatory for - - Paradise Papers - Appleby
Docherty - Douglas Is signatory for - - Paradise Papers - Appleby
Docherty - Douglas Shareholder - - Paradise Papers - Appleby
Docherty - Douglas Secretary 22-OCT-2003 - Paradise Papers - Appleby
Docherty - Douglas Director 22-NOV-1999 - Paradise Papers - Appleby
Fischer - Jorg Shareholder - - Paradise Papers - Appleby
Fischer - Jorg Treasurer 09-JUL-2003 - Paradise Papers - Appleby
Fischer - Jorg Director 09-JUL-2003 - Paradise Papers - Appleby
Krieg - Hermann F. Director 03-OCT-1997 22-MAY-2003 Paradise Papers - Appleby
Krieg - Hermann F. Treasurer 03-OCT-1997 22-MAY-2003 Paradise Papers - Appleby
Leslie - Brian G. Director 03-OCT-1997 14-APR-2000 Paradise Papers - Appleby
Leslie - Brian G. Secretary 03-OCT-1997 14-APR-2000 Paradise Papers - Appleby
Mitchell - Christopher B. Shareholder - - Paradise Papers - Appleby
Mitchell - Christopher B. Director 03-OCT-1997 25-AUG-2014 Paradise Papers - Appleby
Mitchell - Christopher B. Vice-president 03-OCT-1997 25-AUG-2014 Paradise Papers - Appleby
Moniz-DeSouza - Andrea Is signatory for - - Paradise Papers - Appleby
The Research Foundation Ltd. Shareholder - - Paradise Papers - Appleby
The Aesculapius Foundation Ltd. Shareholder - - Paradise Papers - Appleby
BRJ Fiduciary Management LLC Shareholder - - Paradise Papers - Appleby
Millborne Trust Company Limited as Trustee of the MIL Trust Shareholder - - Paradise Papers - Appleby
Stephen A Ives, Leslie Schreyer and Thomas Russo Trustees Shareholder - - Paradise Papers - Appleby
The Hercules Trust Beneficial owner - - Paradise Papers - Appleby
Dawson - David Is signatory for - - Paradise Papers - Appleby
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Other

Data From
Mundipharma Group Paradise Papers - Appleby
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