by The International Consortium of Investigative Journalists
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Entity

Norelf Limited

  • Connected to 2 addresses
  • Connected to 20 officers
  • Connected to 1 other
  • Incorporated: 12-SEP-1988 Closed: 14-JUL-1997
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

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

Data From
Total Group Paradise Papers - Appleby
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