by The International Consortium of Investigative Journalists
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Entity

BERMUDA EMISSIONS CONTROL LTD.

  • Connected to 3 addresses
  • Connected to 12 officers
  • Connected to 1 other
  • Incorporated: 20-DEC-1994 Closed: 09-AUG-2013
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Cassidy - Andrew Shareholder - - Paradise Papers - Appleby
Cassidy - Andrew Director 29-SEP-1997 29-MAY-1998 Paradise Papers - Appleby
Cassidy - Andrew President 29-SEP-1997 29-MAY-1998 Paradise Papers - Appleby
Correia - Dennis Is signatory for - - Paradise Papers - Appleby
Correia - Dennis Shareholder - - Paradise Papers - Appleby
Correia - Dennis Vice-president 22-MAY-2001 16-OCT-2012 Paradise Papers - Appleby
Correia - Dennis Director 22-MAY-2001 16-OCT-2012 Paradise Papers - Appleby
Correia - Jane Is signatory for - - Paradise Papers - Appleby
Dowling - Sally Ann Secretary 22-MAY-2001 16-OCT-2012 Paradise Papers - Appleby
Harrington Trust Limited and Neville Thomas Conyers as Trustees Shareholder - - Paradise Papers - Appleby
Herbert-Trott - Terrilynn Juanita Secretary 31-DEC-1999 22-MAY-2001 Paradise Papers - Appleby
Johnson - Rosalind Secretary 12-OCT-1995 01-DEC-1999 Paradise Papers - Appleby
Jones - Desirae Secretary 16-OCT-2012 03-MAR-2013 Paradise Papers - Appleby
Madeiros - Joel Is signatory for - - Paradise Papers - Appleby
Madeiros - Joel Shareholder - - Paradise Papers - Appleby
Madeiros - Joel Director 29-MAY-1998 - Paradise Papers - Appleby
Madeiros - Joel Vice-president 30-DEC-1998 - Paradise Papers - Appleby
Oatley - Cherry Is signatory for - - Paradise Papers - Appleby
Smith - Donal Is signatory for - - Paradise Papers - Appleby
Smith - Donal Shareholder - - Paradise Papers - Appleby
Smith - Donal Director 29-SEP-1997 - Paradise Papers - Appleby
Smith - Donal President 29-SEP-1997 - Paradise Papers - Appleby
The Bank of Butterfield Executor & Trustee Company Ltd. and Robert M. Burns as Trustee Shareholder - - 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
Trott & Duncan Building; 17A Brunswick Street; Hamilton HM 10; Bermuda Paradise Papers - Appleby
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Other

Data From
Correia Group Paradise Papers - Appleby
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