by The International Consortium of Investigative Journalists
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Entity

N.I. Limited

  • Connected to 2 addresses
  • Connected to 43 officers
  • Incorporated: 14-MAR-1974
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Anthony - Douglas Is signatory for - - Paradise Papers - Appleby
Anthony - Douglas Director 20-FEB-2007 10-DEC-2007 Paradise Papers - Appleby
Arthur Andersen Auditor 14-MAR-1974 17-JUN-2002 Paradise Papers - Appleby
Barrett - Vincent Director 20-MAR-2000 13-DEC-2001 Paradise Papers - Appleby
Davidson Leader - Lynda Director 08-DEC-1997 01-SEP-1998 Paradise Papers - Appleby
Engel - Randy Is signatory for - - Paradise Papers - Appleby
Feldman - Elizabeth K. Treasurer 08-DEC-1997 16-FEB-1998 Paradise Papers - Appleby
Flanagan - Patricia A. President 08-DEC-1997 13-DEC-2001 Paradise Papers - Appleby
Flanagan - Patricia A. Director 08-DEC-1997 13-DEC-2001 Paradise Papers - Appleby
Gahtan - Ralph Is signatory for - - Paradise Papers - Appleby
Gutierrez - David V. Is signatory for - - Paradise Papers - Appleby
Hansen - Bruce D Is signatory for - - Paradise Papers - Appleby
Hansen - Bruce D Chairman of the board 13-DEC-2001 15-SEP-2006 Paradise Papers - Appleby
Hansen - Bruce D Director 13-DEC-2001 15-SEP-2006 Paradise Papers - Appleby
Hanson - Joy E. Director 08-DEC-1997 13-DEC-2001 Paradise Papers - Appleby
Henderson - J Scott Treasurer 19-JUN-2013 - Paradise Papers - Appleby
Murdy - Wayne W. Chairman of the board 08-DEC-1997 13-DEC-2001 Paradise Papers - Appleby
Murdy - Wayne W. Director 08-DEC-1997 13-DEC-2001 Paradise Papers - Appleby
Newmont Investment Pte Ltd Shareholder - - Paradise Papers - Appleby
Newmont Mining Corporation Shareholder - - Paradise Papers - Appleby
Newmont USA Limited Shareholder - - Paradise Papers - Appleby
O'Brien - Richard T. Is signatory for - - Paradise Papers - Appleby
O'Brien - Richard T. Chairman 15-SEP-2006 18-JUL-2008 Paradise Papers - Appleby
O'Brien - Richard T. Director 15-SEP-2006 18-JUL-2008 Paradise Papers - Appleby
Parberry - Lawrence C. Is signatory for - - Paradise Papers - Appleby
Parberry - Lawrence C. Vice-president 08-DEC-1997 31-MAY-2006 Paradise Papers - Appleby
Prouty - Paul W Vice-president 03-JUL-2006 01-DEC-2011 Paradise Papers - Appleby
Schmitt - Timothy J. Secretary 08-DEC-1997 13-DEC-2001 Paradise Papers - Appleby
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