by The International Consortium of Investigative Journalists
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Entity

Capital Development Corporation Limited

  • Connected to 19 officers
  • Incorporated: 06-NOV-1992 Closed: 20-AUG-1997
  • Registered in: Bermuda
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Connections

Officer

Role From To Data From
Alderton - Anthony Director 03-NOV-1995 20-DEC-1996 Paradise Papers - Appleby
Burrowes - Peter Director 09-NOV-1992 03-NOV-1995 Paradise Papers - Appleby
Copsey - Brian Director 03-NOV-1995 20-DEC-1996 Paradise Papers - Appleby
Doyle - David John Director 03-DEC-1993 03-NOV-1995 Paradise Papers - Appleby
Doyle - David John Director 06-NOV-1992 09-NOV-1992 Paradise Papers - Appleby
Doyle - David John President 06-NOV-1992 09-NOV-1992 Paradise Papers - Appleby
Ilsley - Ian Director 14-AUG-1997 01-NOV-2000 Paradise Papers - Appleby
KPMG - Bermuda Auditor 29-OCT-1998 22-DEC-1998 Paradise Papers - Appleby
Koppel - Montague Director 13-MAR-1998 30-SEP-2012 Paradise Papers - Appleby
Mastorakis - Emmanuel Director 03-NOV-1995 14-AUG-1997 Paradise Papers - Appleby
Moore Stephens Services S.A.M. - Monte Carlo Auditor 22-DEC-1998 30-SEP-2012 Paradise Papers - Appleby
Perinchief - Diane Secretary 10-SEP-1997 02-JUN-2003 Paradise Papers - Appleby
Pillet-Will - Count Jacques Director 09-NOV-1992 03-NOV-1995 Paradise Papers - Appleby
PricewaterhouseCoopers - Bermuda Auditor 16-JUN-1994 29-OCT-1998 Paradise Papers - Appleby
Reilly - David Director 03-NOV-1995 14-AUG-1997 Paradise Papers - Appleby
Scarlett - Ronald W Secretary 06-NOV-1992 10-SEP-1997 Paradise Papers - Appleby
Scarlett - Ronald W Director 20-DEC-1996 14-AUG-1997 Paradise Papers - Appleby
Scarlett - Ronald W Director 05-AUG-1996 31-OCT-1996 Paradise Papers - Appleby
Screech - Stephen W. Director 14-AUG-1997 30-SEP-2012 Paradise Papers - Appleby
Sellers - Basil A Director 09-NOV-1992 03-NOV-1995 Paradise Papers - Appleby
Sellers - Basil A Chairman of the board 03-DEC-1993 03-NOV-1995 Paradise Papers - Appleby
Spillmann - Antoine Director 14-AUG-1997 05-APR-2001 Paradise Papers - Appleby
Spillmann - Antoine Chairman 10-SEP-1997 05-APR-2001 Paradise Papers - Appleby
Spurling - Richard D Director 06-NOV-1992 09-NOV-1992 Paradise Papers - Appleby
Spurling - Richard D Vice-president 06-NOV-1992 03-DEC-1993 Paradise Papers - Appleby
de Faris e Castro - Dimitri Director 03-NOV-1995 14-AUG-1997 Paradise Papers - Appleby
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