by The International Consortium of Investigative Journalists
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Entity

Corcon Limited

  • Connected to 2 addresses
  • Connected to 1 intermediary
  • Connected to 8 officers
  • Connected to 1 other
  • Incorporated: 05-APR-1995
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Correia - Danielle Alana Vice-president 13-NOV-2007 - Paradise Papers - Appleby
Correia - Danielle Alana Director 13-NOV-2007 - Paradise Papers - Appleby
Correia - Dennis Shareholder - - Paradise Papers - Appleby
Correia - Dennis Director 05-APR-1995 - Paradise Papers - Appleby
Correia - Dennis President 16-MAY-2001 - Paradise Papers - Appleby
Correia - Jane Shareholder - - Paradise Papers - Appleby
Correia - Jane Director 29-DEC-1997 13-NOV-2007 Paradise Papers - Appleby
Correia - Jane Vice-president 16-MAY-2001 13-NOV-2007 Paradise Papers - Appleby
Dowling - Sally Ann Secretary 16-MAY-2001 18-AUG-2010 Paradise Papers - Appleby
Jones-Saraiva - Pamela Mae Treasurer 29-DEC-1997 06-DEC-2001 Paradise Papers - Appleby
Morris - Derek Shareholder - - Paradise Papers - Appleby
Morris - Derek Secretary 05-APR-1995 16-MAY-2001 Paradise Papers - Appleby
Morris - Derek Director 29-DEC-1997 16-MAY-2001 Paradise Papers - Appleby
Morris - Donald Shareholder - - Paradise Papers - Appleby
Morris - Donald President 05-MAY-1995 16-MAY-2001 Paradise Papers - Appleby
Morris - Donald Director 29-DEC-1997 16-MAY-2001 Paradise Papers - Appleby
Sampson - Andrew Director 06-DEC-2001 05-AUG-2002 Paradise Papers - Appleby
Spinner

Intermediary

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers - Appleby
Spinner

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
Spinner

Other

Data From
Correia Group Paradise Papers - Appleby
Spinner

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