by The International Consortium of Investigative Journalists
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Entity

China Point Limited

  • Connected to 1 address
  • Connected to 9 officers
  • Incorporated: 06-MAY-1991 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 15-OCT-1996 10-AUG-2001 Paradise Papers - Appleby
Bennett-Smith - Anne M Secretary 31-OCT-2000 10-AUG-2001 Paradise Papers - Appleby
Binns - Maxine L Secretary 15-OCT-1996 18-OCT-1999 Paradise Papers - Appleby
Counsell - Timothy J Director 15-OCT-1996 10-AUG-2001 Paradise Papers - Appleby
Jardine - Michael R. Director 15-OCT-1996 01-JAN-1999 Paradise Papers - Appleby
Jardine - Michael R. President 15-OCT-1996 01-JAN-1999 Paradise Papers - Appleby
Lodge - Jamillah L. Secretary 18-OCT-1999 31-OCT-2000 Paradise Papers - Appleby
Mazars LLP - Bermuda Auditor 23-DEC-1994 01-JAN-1999 Paradise Papers - Appleby
Morris - A Shaun Director 15-OCT-1996 10-AUG-2001 Paradise Papers - Appleby
O'Brien - John Director 15-OCT-1996 23-JUL-1998 Paradise Papers - Appleby
O'Brien - John Vice-president 15-OCT-1996 23-JUN-1998 Paradise Papers - Appleby
Spinner

Address

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

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