by The International Consortium of Investigative Journalists
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Entity

CROMWELL LIMITED

  • Connected to 2 addresses
  • Connected to 10 officers
  • Incorporated: 13-NOV-1991 Closed: 24-OCT-2011
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Arthur Andersen Auditor 29-NOV-1996 18-OCT-2000 Paradise Papers - Appleby
Barritt - John Shareholder - - Paradise Papers - Appleby
Barritt - John Vice-president 18-AUG-2003 15-JUN-2004 Paradise Papers - Appleby
Barritt - John Director 18-AUG-2003 15-JUN-2004 Paradise Papers - Appleby
Campbell - John Douglas Shareholder - - Paradise Papers - Appleby
Campbell - John Douglas Vice-president 29-NOV-1996 18-AUG-2003 Paradise Papers - Appleby
Campbell - John Douglas Director 29-NOV-1996 18-AUG-2003 Paradise Papers - Appleby
Collis - Judith Shareholder - - Paradise Papers - Appleby
Collis - Judith Director 18-AUG-2003 29-MAY-2011 Paradise Papers - Appleby
Collis - Judith Secretary 18-AUG-2003 29-MAY-2011 Paradise Papers - Appleby
Dyer-Fagundo - Alison Ruth Shareholder - - Paradise Papers - Appleby
Jean Karoubi as Trustee Shareholder - - Paradise Papers - Appleby
Jones - Monica Joy Shareholder - - Paradise Papers - Appleby
Jones - Monica Joy Secretary 29-NOV-1996 18-AUG-2003 Paradise Papers - Appleby
Jones - Monica Joy Director 29-NOV-1996 18-AUG-2003 Paradise Papers - Appleby
Karoubi - Jean Shareholder - - Paradise Papers - Appleby
Karoubi - Jean Director 29-NOV-1996 29-MAY-2011 Paradise Papers - Appleby
Karoubi - Jean President 29-NOV-1996 29-MAY-2011 Paradise Papers - Appleby
Malott - Michael K Is signatory for - - Paradise Papers - Appleby
Schrum - Vanessa L L Shareholder - - Paradise Papers - Appleby
Schrum - Vanessa L L Vice-president 15-JUN-2004 29-MAY-2011 Paradise Papers - Appleby
Schrum - Vanessa L L Director 15-JUN-2004 29-MAY-2011 Paradise Papers - Appleby
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Address

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