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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Norelf Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    12-SEP-1988
  • Closed:
    14-JUL-1997

Connections:

Officer (20)

Role From To Data From
Chanoine - D. Director 30-APR-1998 06-NOV-2000 Paradise Papers
Macdonald - J.C. Vice-president 31-DEC-1997 31-DEC-1998 Paradise Papers
Beasley - Kevin Director 01-FEB-1999 06-NOV-2000 Paradise Papers
Tradelf S.A. Shareholder - - Paradise Papers
Enron Light Hydrocarbons France Shareholder - - Paradise Papers
Givelet - Jean-Claude Is signatory for - - Paradise Papers
Coste - Jean-Francoise Is signatory for - - Paradise Papers
Larenaudie - A President 06-NOV-2000 14-DEC-2004 Paradise Papers
Larenaudie - A Director 06-NOV-2000 14-DEC-2004 Paradise Papers
Macdonald - John Director 01-JAN-1998 31-DEC-1998 Paradise Papers
Grasset - C. Vice-president 14-MAY-1997 31-DEC-1997 Paradise Papers
Grasset - C. Director 14-MAY-1997 30-AUG-1998 Paradise Papers
Koh - Stephen Vice-president 30-SEP-1999 06-NOV-2000 Paradise Papers
Koh - Stephen Director 14-MAY-1997 06-NOV-2000 Paradise Papers
Koh - Stephen President 14-MAY-1997 30-SEP-1999 Paradise Papers
Frevert - M. Vice-president 30-SEP-1999 12-NOV-2002 Paradise Papers
Frevert - M. Vice-president 24-JAN-2001 06-NOV-2000 Paradise Papers
Frevert - M. Director 14-MAY-1997 07-NOV-2002 Paradise Papers
Gibbs - Dana Vice-president 14-MAY-1997 31-DEC-1997 Paradise Papers
Gibbs - Dana Director 14-MAY-1997 31-DEC-1997 Paradise Papers
Gibbs - Dana President 14-MAY-1997 31-DEC-1997 Paradise Papers
Binns - Maxine L Secretary 14-MAY-1997 10-JAN-2001 Paradise Papers
Bennett-Smith - Anne M Secretary 10-JAN-2001 14-DEC-2004 Paradise Papers
Dean - Donna Secretary 06-NOV-2000 10-JAN-2001 Paradise Papers
Ernst & Young Ltd. Auditor 23-JUN-1993 14-DEC-2004 Paradise Papers
Amissah - M Tonesan Director 14-MAY-1997 30-APR-1998 Paradise Papers
James - Stephen S Vice-president 12-NOV-2002 14-DEC-2004 Paradise Papers
James - Stephen S Director 07-NOV-2002 14-DEC-2004 Paradise Papers

Other (1)

Data From
Total Group Paradise Papers

Explore more from

Paradise Papers
Appleby

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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