by The International Consortium of Investigative Journalists
About Download Support Us

Entity

Citrad Ltd.

  • Connected to 2 addresses
  • Connected to 14 officers
  • Incorporated: 16-SEP-1994 Closed: 09-FEB-1998
  • Registered in: Bermuda
  • Linked countries: Bermuda
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
Adderley - Donald Bradfield Vice-president 05-APR-1999 27-NOV-2000 Paradise Papers - Appleby
Adderley - Donald Bradfield President 27-NOV-2000 20-FEB-2004 Paradise Papers - Appleby
Adderley - Donald Bradfield Director 05-APR-1999 20-FEB-2004 Paradise Papers - Appleby
Arnoldsen - Finn Director 20-DEC-1999 20-FEB-2004 Paradise Papers - Appleby
Arthur Andersen & Co. - no address Auditor 16-SEP-1994 27-NOV-2002 Paradise Papers - Appleby
Cabral - Warren Wilton Director 16-SEP-1994 05-APR-1999 Paradise Papers - Appleby
Cabral - Warren Wilton Vice-president 30-APR-1996 05-APR-1999 Paradise Papers - Appleby
Ernst & Young - Spain, Madrid Auditor 27-NOV-2002 20-FEB-2004 Paradise Papers - Appleby
Faries - Timothy Carrick Director 27-NOV-2000 20-FEB-2004 Paradise Papers - Appleby
Faries - Timothy Carrick Vice-president 27-NOV-2000 20-FEB-2004 Paradise Papers - Appleby
Fossum - Claus Director 16-SEP-1994 20-DEC-1999 Paradise Papers - Appleby
Kjelsaas - Tor Egil Director 16-SEP-1994 20-DEC-1999 Paradise Papers - Appleby
Morris - A Shaun President 16-AUG-1996 27-NOV-2000 Paradise Papers - Appleby
Morris - A Shaun Director 16-AUG-1996 27-NOV-2000 Paradise Papers - Appleby
Nessioy - Nils Arne Director 20-DEC-1999 20-FEB-2004 Paradise Papers - Appleby
Scancem International ANS Shareholder - - Paradise Papers - Appleby
Smith - Marlies A Secretary 27-NOV-2001 20-FEB-2004 Paradise Papers - Appleby
Summers - Carol Secretary 16-SEP-1994 27-NOV-2001 Paradise Papers - Appleby
UMAR Ltd. Shareholder - - 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

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now