by The International Consortium of Investigative Journalists
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Entity

Roxborough Limited

  • Connected to 2 addresses
  • Connected to 10 officers
  • Connected to 1 other
  • Incorporated: 13-MAR-1992 Closed: 03-JUL-1997
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Cabral - Warren Wilton Director 15-NOV-1996 04-MAR-2003 Paradise Papers - Appleby
Costa - Lucy M Secretary 07-JUL-1999 02-FEB-2001 Paradise Papers - Appleby
Counsell - Timothy J Director 06-JAN-1997 21-NOV-2005 Paradise Papers - Appleby
Counsell - Timothy J President 15-NOV-1996 21-NOV-2005 Paradise Papers - Appleby
Daniels - Tina Secretary 15-NOV-1996 07-JUL-1999 Paradise Papers - Appleby
Fox - Melanie Secretary 04-MAR-2003 21-NOV-2005 Paradise Papers - Appleby
Jones - Michael Director 15-NOV-1996 21-NOV-2005 Paradise Papers - Appleby
Jones - Michael Vice-president 06-JAN-1997 21-NOV-2005 Paradise Papers - Appleby
KPMG - Bermuda Auditor 15-NOV-1996 21-NOV-2005 Paradise Papers - Appleby
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers - Appleby
Sheere - Jane Secretary 05-NOV-2003 21-NOV-2005 Paradise Papers - Appleby
Simmons - Kim O Director 04-MAR-2003 21-NOV-2005 Paradise Papers - Appleby
Spinner

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
Spinner

Other

Data From
Aviator Group Paradise Papers - Appleby
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