by The International Consortium of Investigative Journalists
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Entity

CMDIC Investments Limited

  • Connected to 1 address
  • Connected to 9 officers
  • Incorporated: 09-FEB-1995 Closed: 11-OCT-2012
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Faries - Timothy Carrick Director 18-DEC-1996 27-JAN-1999 Paradise Papers - Appleby
Hill - Renee Secretary 30-NOV-1999 - Paradise Papers - Appleby
James - Stephen S Director 30-NOV-2000 - Paradise Papers - Appleby
Jones - Michael Director 18-DEC-1996 29-NOV-2000 Paradise Papers - Appleby
Logan - Jill Secretary 18-DEC-1996 30-NOV-1999 Paradise Papers - Appleby
McSorley - Michael H. S. Director 18-DEC-1996 - Paradise Papers - Appleby
McSorley - Michael H. S. Vice-president 18-DEC-1996 - Paradise Papers - Appleby
Meert - Benoit S Treasurer 30-NOV-1999 - Paradise Papers - Appleby
Meert - Benoit S Director 18-DEC-1996 - Paradise Papers - Appleby
Sanderson - L. Donald President 18-DEC-1996 - Paradise Papers - Appleby
Sanderson - L. Donald Director 18-DEC-1996 - Paradise Papers - Appleby
White - John C. Director 18-DEC-1996 18-DEC-1997 Paradise Papers - Appleby
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Address

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
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