by The International Consortium of Investigative Journalists
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Entity

Appleby Protectors (Bermuda) Limited

  • Connected to 2 addresses
  • Connected to 28 officers
  • Connected to 1 other
  • Incorporated: 20-NOV-1995
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Amissah - M Tonesan Director 26-MAY-1998 28-DEC-2000 Paradise Papers - Appleby
Ballands - Farah - Jersey Is signatory for - - Paradise Papers - Appleby
Ballands - Farah - Jersey Director 13-FEB-2007 - Paradise Papers - Appleby
Barritt - John Is signatory for - - Paradise Papers - Appleby
Barritt - John Director 31-MAR-2003 30-JUN-2004 Paradise Papers - Appleby
Bell - Kiernan J Is signatory for - - Paradise Papers - Appleby
Bell - Kiernan J President 15-MAR-2013 - Paradise Papers - Appleby
Bell - Kiernan J Appleby assigned attorney 15-MAR-2013 - Paradise Papers - Appleby
Bell - Kiernan J Director 08-MAR-2012 - Paradise Papers - Appleby
Bell - Kiernan J Vice-president 08-MAR-2012 15-MAR-2013 Paradise Papers - Appleby
Boddy - Rodney Is signatory for - - Paradise Papers - Appleby
Burns - Michael J Director 01-APR-1998 04-FEB-2002 Paradise Papers - Appleby
Cabral - Warren Wilton Director 16-DEC-1996 04-FEB-2002 Paradise Papers - Appleby
Davis - Kirk L Is signatory for - - Paradise Papers - Appleby
Davis - Kirk L Treasurer 28-DEC-2000 28-JUN-2002 Paradise Papers - Appleby
Davis - Kirk L Director 05-JUL-1999 28-JUN-2002 Paradise Papers - Appleby
Davis - Kirk L Treasurer 16-DEC-1996 28-DEC-2000 Paradise Papers - Appleby
Ernst & Young Ltd. Auditor 01-APR-1996 12-OCT-2004 Paradise Papers - Appleby
Harper - John Cecil Is signatory for - - Paradise Papers - Appleby
Harper - John Cecil Managing director 28-DEC-2000 31-MAR-2005 Paradise Papers - Appleby
Harper - John Cecil Director 28-DEC-2000 31-MAR-2005 Paradise Papers - Appleby
Jardine - James S Is signatory for - - Paradise Papers - Appleby
Jardine - James S Director 16-DEC-1996 19-NOV-2010 Paradise Papers - Appleby
Jones - Michael Director 16-DEC-1996 04-FEB-2002 Paradise Papers - Appleby
Kempe - Dianna Penelope Is signatory for - - Paradise Papers - Appleby
Kempe - Dianna Penelope President 31-MAR-1999 31-MAR-2003 Paradise Papers - Appleby
Kempe - Dianna Penelope Managing director 16-DEC-1996 31-MAR-1999 Paradise Papers - Appleby
Kempe - Dianna Penelope Director 16-DEC-1996 31-MAR-2003 Paradise Papers - Appleby
Kempe - Lucia Secretary 16-DEC-1996 - Paradise Papers - Appleby
Olivewood Limited - Bermuda Shareholder - - Paradise Papers - Appleby
Phillipps - Martin J. Managing director 31-MAR-1999 05-JUL-1999 Paradise Papers - Appleby
Phillipps - Martin J. Director 16-DEC-1996 05-JUL-1999 Paradise Papers - Appleby
Robinson - Kenneth E T Director 16-DEC-1996 28-DEC-2000 Paradise Papers - Appleby
Spurling - Richard D Director 16-DEC-1996 28-DEC-2000 Paradise Papers - Appleby
Trott - Pearline Is signatory for - - Paradise Papers - Appleby
Trott - Pearline Treasurer 01-APR-2005 18-APR-2008 Paradise Papers - Appleby
Trott - Pearline Director 01-APR-2005 18-APR-2008 Paradise Papers - Appleby
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Other

Data From
Appleby Group Paradise Papers - Appleby
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