by The International Consortium of Investigative Journalists
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Entity

Baygrape Limited

  • Connected to 2 addresses
  • Connected to 19 officers
  • Incorporated: 10-APR-1987 Closed: 17-OCT-1997
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Amissah - M Tonesan Director 21-NOV-1996 08-AUG-2002 Paradise Papers - Appleby
Belmont - J. Fernando President 08-AUG-2002 30-SEP-2012 Paradise Papers - Appleby
Belmont - J. Fernando Director 08-AUG-2002 30-SEP-2012 Paradise Papers - Appleby
Belmont - Janine Vice-president 08-AUG-2002 30-SEP-2012 Paradise Papers - Appleby
Belmont - Janine Director 08-AUG-2002 30-SEP-2012 Paradise Papers - Appleby
Collis - Judith Vice-president 21-NOV-1996 08-AUG-2002 Paradise Papers - Appleby
Collis - Judith Director 21-NOV-1996 08-AUG-2002 Paradise Papers - Appleby
Cunningham - Derek Director 08-AUG-2002 18-JUL-2003 Paradise Papers - Appleby
Darrell - Carlotta Secretary 21-NOV-1996 01-JUN-1998 Paradise Papers - Appleby
Deloitte & Touche Ltd. - Bermuda Auditor 21-NOV-1996 01-JUN-1998 Paradise Papers - Appleby
Howes - Charnita L Secretary 21-DEC-1998 21-APR-2004 Paradise Papers - Appleby
Jones - Nicola President 21-NOV-1996 01-JUN-1998 Paradise Papers - Appleby
Jones - Nicola Director 21-NOV-1996 01-JUN-1998 Paradise Papers - Appleby
KPMG - Bermuda Auditor 01-JUN-1998 30-SEP-2012 Paradise Papers - Appleby
Lema - Armando Director 08-AUG-2002 30-SEP-2012 Paradise Papers - Appleby
Martin - Diana Secretary 01-JUN-1998 21-DEC-1998 Paradise Papers - Appleby
Patterson - Brian J Director 01-DEC-1997 21-DEC-1998 Paradise Papers - Appleby
Robinson - Kenneth E T President 01-JUN-1998 18-OCT-2000 Paradise Papers - Appleby
Robinson - Kenneth E T Director 01-JUN-1998 18-OCT-2000 Paradise Papers - Appleby
Silva - Veronica Director 08-AUG-2002 30-SEP-2012 Paradise Papers - Appleby
Simmons - Graham D President 18-OCT-2000 08-AUG-2002 Paradise Papers - Appleby
Simmons - Graham D Director 18-OCT-2000 08-AUG-2002 Paradise Papers - Appleby
Thorne - Jaime Director 08-AUG-2002 30-SEP-2012 Paradise Papers - Appleby
Virgil-Smith - Jill M Director 21-DEC-1998 08-AUG-2002 Paradise Papers - Appleby
White - F Chesley Director 21-NOV-1996 01-DEC-1997 Paradise Papers - Appleby
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Address

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
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