by The International Consortium of Investigative Journalists
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Entity

JUD B-430 LIMITED

  • Connected to 2 addresses
  • Connected to 1 intermediary
  • Connected to 16 officers
  • Connected to 1 other
  • Incorporated: 02-JAN-1987
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Bouanik - Luciana Is signatory for - - Paradise Papers - Appleby
Bubenzer - Peter - Bermuda Director 27-OCT-1997 09-OCT-2001 Paradise Papers - Appleby
Bubenzer - Peter - Bermuda Vice-president 27-OCT-1997 09-OCT-2001 Paradise Papers - Appleby
Buchmann - Martin Eduard Is signatory for - - Paradise Papers - Appleby
Counsell - Timothy J Director 27-OCT-1997 18-MAR-2014 Paradise Papers - Appleby
Counsell - Timothy J Vice-president 09-OCT-2001 18-MAR-2014 Paradise Papers - Appleby
Crockwell - Mark Director 18-MAR-2014 - Paradise Papers - Appleby
Demerling - Sarah C Director 10-SEP-2004 18-MAR-2014 Paradise Papers - Appleby
Ernst & Young Ltd. Auditor 09-OCT-2001 12-NOV-2002 Paradise Papers - Appleby
Gray - Heather J Director 18-MAR-2014 - Paradise Papers - Appleby
KPMG - Bermuda Auditor 12-NOV-2002 08-NOV-2007 Paradise Papers - Appleby
Paynter - Sandra L Secretary 18-DEC-2002 27-AUG-2010 Paradise Papers - Appleby
Poole - Deborah J Director 09-OCT-2001 31-JUL-2002 Paradise Papers - Appleby
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers - Appleby
Said - Khaled R Is signatory for - - Paradise Papers - Appleby
Said - Wafic Is signatory for - - Paradise Papers - Appleby
Said - Wafic Beneficial owner - - Paradise Papers - Appleby
Said - Wafic Director 30-MAR-1992 18-MAR-2014 Paradise Papers - Appleby
Said - Wafic President 30-MAR-1992 18-MAR-2014 Paradise Papers - Appleby
Summers - Carol Secretary 27-OCT-1997 18-DEC-2002 Paradise Papers - Appleby
Virgil-Smith - Jill M Director 18-OCT-2002 10-SEP-2004 Paradise Papers - Appleby
Spinner

Intermediary

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

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
Spinner

Other

Data From
Said Group Paradise Papers - Appleby
Spinner

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