Entity:
CMDIC Investments Limited
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| White - John C. | Director | 18-DEC-1996 | 18-DEC-1997 | Paradise Papers |
| Sanderson - L. Donald | President | 18-DEC-1996 | - | Paradise Papers |
| Sanderson - L. Donald | Director | 18-DEC-1996 | - | Paradise Papers |
| McSorley - Michael H. S. | Director | 18-DEC-1996 | - | Paradise Papers |
| McSorley - Michael H. S. | Vice-president | 18-DEC-1996 | - | Paradise Papers |
| Meert - Benoit S | Treasurer | 30-NOV-1999 | - | Paradise Papers |
| Meert - Benoit S | Director | 18-DEC-1996 | - | Paradise Papers |
| Logan - Jill | Secretary | 18-DEC-1996 | 30-NOV-1999 | Paradise Papers |
| Hill - Renee | Secretary | 30-NOV-1999 | - | Paradise Papers |
| James - Stephen S | Director | 30-NOV-2000 | - | Paradise Papers |
| Jones - Michael | Director | 18-DEC-1996 | 29-NOV-2000 | Paradise Papers |
| Faries - Timothy Carrick | Director | 18-DEC-1996 | 27-JAN-1999 | Paradise Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.