by The International Consortium of Investigative Journalists
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Entity

Ebbtide Holdings Limited

  • Connected to 2 addresses
  • Connected to 9 officers
  • Incorporated: 22-AUG-1994 Closed: 25-JAN-2008
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Amissah - M Tonesan Director 04-JUL-1996 08-OCT-2004 Paradise Papers - Appleby
Amissah - M Tonesan Director 23-JUL-2007 09-OCT-2007 Paradise Papers - Appleby
Amissah - M Tonesan Vice-president 13-DEC-1996 12-DEC-1997 Paradise Papers - Appleby
Amissah - M Tonesan President 23-JUL-2007 09-OCT-2007 Paradise Papers - Appleby
Amissah - M Tonesan President 12-DEC-1997 08-OCT-2004 Paradise Papers - Appleby
Douglas - Kenneth S A Director 12-DEC-1997 15-JUN-1999 Paradise Papers - Appleby
Erskine - Alex J Director 17-FEB-2003 08-OCT-2004 Paradise Papers - Appleby
Erskine - Alex J Vice-president 17-FEB-2003 08-OCT-2004 Paradise Papers - Appleby
Faries - Timothy Carrick Director 04-JUL-1996 17-FEB-2003 Paradise Papers - Appleby
Faries - Timothy Carrick Vice-president 12-DEC-1997 17-FEB-2003 Paradise Papers - Appleby
Lee - Antoinett Secretary 13-DEC-1996 08-OCT-2004 Paradise Papers - Appleby
Mauger - Lily Director 23-JUL-2007 25-JAN-2008 Paradise Papers - Appleby
Mauger - Lily Vice-president 23-JUL-2007 25-JAN-2008 Paradise Papers - Appleby
Trusspan Enterprises S.A. Shareholder - - Paradise Papers - Appleby
White - F Chesley Director 22-AUG-1994 12-DEC-1997 Paradise Papers - Appleby
White - F Chesley President 13-DEC-1996 12-DEC-1997 Paradise Papers - Appleby
Woollery - Karen Secretary 23-JUL-2007 09-OCT-2007 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
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