by The International Consortium of Investigative Journalists
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Entity

The New Discovery Fund Limited

  • Connected to 3 addresses
  • Connected to 17 officers
  • Incorporated: 10-APR-1991 Closed: 05-OCT-2006
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Roberts - Kim Is signatory for - - Paradise Papers - Appleby
Collins - Michael B Is signatory for - - Paradise Papers - Appleby
Collins - Michael B Director 10-APR-1991 30-SEP-2012 Paradise Papers - Appleby
Berkeley - Sharmaine Secretary 30-JUN-2006 30-SEP-2012 Paradise Papers - Appleby
Campbell - John Douglas Director 15-MAY-1996 12-MAR-1999 Paradise Papers - Appleby
Clark - Stephen R. Director 15-MAY-1996 28-MAY-2002 Paradise Papers - Appleby
Clark - Stephen R. Vice-president 15-MAY-1996 28-MAY-2002 Paradise Papers - Appleby
Cutler - Stephen D. Director 15-MAY-1996 30-SEP-2012 Paradise Papers - Appleby
Deloitte & Touche Ltd. - Bermuda Auditor 15-MAY-1996 30-SEP-2012 Paradise Papers - Appleby
Grant - Theresa M Secretary 15-MAY-1996 15-JUL-2005 Paradise Papers - Appleby
Green - Susan Ann Is signatory for - - Paradise Papers - Appleby
Jones - Shirelle Is signatory for - - Paradise Papers - Appleby
Keyes - James Michael Director 12-MAR-1999 30-SEP-2012 Paradise Papers - Appleby
Mathias - Beverly Rose Mae Is signatory for - - Paradise Papers - Appleby
McConnell - Christopher P Director 28-MAY-2002 30-SEP-2012 Paradise Papers - Appleby
McConnell - Christopher P Vice-president 28-MAY-2002 30-SEP-2012 Paradise Papers - Appleby
McNay - Joseph C. Director 10-APR-1991 30-SEP-2012 Paradise Papers - Appleby
McNay - Joseph C. President 10-APR-1991 30-SEP-2012 Paradise Papers - Appleby
Paynter - Danielle Secretary 05-JUL-2005 30-JUN-2006 Paradise Papers - Appleby
The Bermuda Commercial Bank Custodian 15-MAY-1996 30-SEP-2012 Paradise Papers - Appleby
Wright - Theresa Is signatory for - - Paradise Papers - Appleby
Spinner

Address

Data From
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
Argonaut House; 5 Park Road; Hamilton HM 09; Bermuda Paradise Papers - Appleby
Spinner

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