by The International Consortium of Investigative Journalists
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Entity

COLUMBIA INVESTMENTS (BERMUDA) LIMITED

  • Connected to 2 addresses
  • Connected to 1 intermediary
  • Connected to 10 officers
  • Connected to 1 other
  • Incorporated: 18-SEP-1992
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Adderley - Donald Bradfield Is signatory for - - Paradise Papers - Appleby
Barbosa - Louisa Secretary 12-JAN-2010 16-FEB-2011 Paradise Papers - Appleby
Bossin - Alan Irving Is signatory for - - Paradise Papers - Appleby
Bossin - Alan Irving Director 28-FEB-2001 - Paradise Papers - Appleby
COLUMBIA INVESTMENTS Shareholder - - Paradise Papers - Appleby
Cabral - Warren Wilton Secretary 12-NOV-1997 03-DEC-2001 Paradise Papers - Appleby
Cabral - Warren Wilton Director 12-NOV-1997 28-FEB-2001 Paradise Papers - Appleby
Campbell - John Douglas Vice-president 12-NOV-1997 28-FEB-2001 Paradise Papers - Appleby
Campbell - John Douglas Director 12-NOV-1997 28-FEB-2001 Paradise Papers - Appleby
Faries - Timothy Carrick Is signatory for - - Paradise Papers - Appleby
Faries - Timothy Carrick Director 28-FEB-2001 - Paradise Papers - Appleby
Faries - Timothy Carrick Vice-president 03-DEC-2001 - Paradise Papers - Appleby
O'Reilly - Anthony J F Is signatory for - - Paradise Papers - Appleby
O'Reilly - Anthony J F Director 12-NOV-1997 - Paradise Papers - Appleby
O'Reilly - Anthony J F President 12-NOV-1997 - Paradise Papers - Appleby
PricewaterhouseCoopers - Bermuda Auditor 12-NOV-1997 31-MAR-2008 Paradise Papers - Appleby
Richmond - Valerie Secretary 03-DEC-2001 12-JAN-2010 Paradise Papers - Appleby
Spinner

Intermediary

Status Data From
Appleby Services (Bermuda) Ltd. - 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
O'Reilly Group Paradise Papers - Appleby
Spinner

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