by The International Consortium of Investigative Journalists
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Entity

CIRCL Holdings, Ltd.

  • Connected to 2 addresses
  • Connected to 12 officers
  • Incorporated: 16-DEC-1994 Closed: 22-JUL-2008
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Buscomp Safety Association Shareholder - - Paradise Papers - Appleby
Carter - Nicholas Director 25-MAR-1998 22-FEB-2000 Paradise Papers - Appleby
Carter - Nicholas Vice-president 25-MAR-1998 22-FEB-2000 Paradise Papers - Appleby
Cooke - Nicholas Mark Director 16-DEC-1997 05-JUL-2002 Paradise Papers - Appleby
Cooke - Nicholas Mark President 29-JAN-1999 05-JUL-2002 Paradise Papers - Appleby
Cooke - Penelope A. Secretary 29-JAN-1999 22-FEB-2000 Paradise Papers - Appleby
Cooke - Penelope A. Director 16-DEC-1997 25-MAR-1998 Paradise Papers - Appleby
Cooke - Penelope A. President 16-DEC-1997 25-MAR-1998 Paradise Papers - Appleby
Cooke - Penelope A. Secretary 16-DEC-1997 25-MAR-1998 Paradise Papers - Appleby
Maybury - Christina A. Secretary 22-FEB-2000 28-MAR-2001 Paradise Papers - Appleby
Olsson - Erik Director 16-DEC-1997 29-JAN-1999 Paradise Papers - Appleby
Olsson - Erik Vice-president 16-DEC-1997 25-MAR-1998 Paradise Papers - Appleby
Olsson - Erik President 25-MAR-1998 29-JAN-1999 Paradise Papers - Appleby
Paragon Trust Ltd. - Trustee of the Low Tide Trust Shareholder - - Paradise Papers - Appleby
R. B. & R. Holdings LLC Shareholder - - Paradise Papers - Appleby
Richmond - Valerie Secretary 05-JUL-2002 03-FEB-2011 Paradise Papers - Appleby
South Carolina Association of Personnel Services Shareholder - - Paradise Papers - Appleby
Spencer-Arscott - Robin Andre Vice-president 05-JUL-2002 03-FEB-2011 Paradise Papers - Appleby
Spencer-Arscott - Robin Andre Director 05-JUL-2002 03-FEB-2011 Paradise Papers - Appleby
Webb - Brian S. President 22-FEB-2000 09-SEP-2002 Paradise Papers - Appleby
Webb - Brian S. Director 22-FEB-2000 14-NOV-2005 Paradise Papers - Appleby
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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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