by The International Consortium of Investigative Journalists
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Entity

Paradigm Consulting, Ltd.

  • Connected to 2 addresses
  • Connected to 5 officers
  • Incorporated: 20-SEP-1994 Closed: 23-JAN-1998
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Banks - Samuel Andrew Shareholder - - Paradise Papers - Appleby
Banks - Samuel Andrew President 20-SEP-1994 30-SEP-2012 Paradise Papers - Appleby
Banks - Samuel Andrew Director 20-SEP-1994 30-SEP-2012 Paradise Papers - Appleby
Cabral - Warren Wilton Vice-president 20-SEP-1994 30-AUG-2002 Paradise Papers - Appleby
Cabral - Warren Wilton Director 20-SEP-1994 30-AUG-2002 Paradise Papers - Appleby
Dowling - Kendra Vice-president 17-FEB-2003 30-SEP-2012 Paradise Papers - Appleby
Dowling - Kendra Treasurer 28-NOV-1996 30-SEP-2012 Paradise Papers - Appleby
Dowling - Kendra Secretary 17-FEB-2003 30-SEP-2012 Paradise Papers - Appleby
Dowling - Kendra Director 01-FEB-1999 30-SEP-2012 Paradise Papers - Appleby
Faries - Timothy Carrick Vice-president 30-AUG-2002 14-FEB-2003 Paradise Papers - Appleby
Faries - Timothy Carrick Director 20-SEP-1994 14-FEB-2003 Paradise Papers - Appleby
Summers - Carol Secretary 20-SEP-1994 14-FEB-2003 Paradise Papers - Appleby
Spinner

Address

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
Phase I; Washington Mall; 22 Church Street; Hamilton; Bermuda Paradise Papers - Appleby
Spinner

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