by The International Consortium of Investigative Journalists
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Entity

North Shore Limited

  • Connected to 2 addresses
  • Connected to 1 intermediary
  • Connected to 14 officers
  • Incorporated: 05-AUG-1996 Closed: 08-MAY-1998
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Bertrand - François Director 23-MAR-1998 24-JAN-2003 Paradise Papers - Appleby
Bertrand - François Chairman of the board 23-MAR-1998 24-JAN-2003 Paradise Papers - Appleby
Cabral - Warren Wilton Secretary 23-MAR-1998 12-FEB-2003 Paradise Papers - Appleby
Cabral - Warren Wilton Vice-president 23-MAR-1998 12-FEB-2003 Paradise Papers - Appleby
Cabral - Warren Wilton Director 23-MAR-1998 12-FEB-2003 Paradise Papers - Appleby
Cartwright - John F. Director 23-MAR-1998 23-MAR-2001 Paradise Papers - Appleby
Clark - Kenneth J. Director 23-MAR-1998 28-AUG-2002 Paradise Papers - Appleby
Faries - Timothy Carrick Director 12-FEB-2003 15-NOV-2004 Paradise Papers - Appleby
Kelly - Gabriel Director 23-MAR-2001 28-AUG-2002 Paradise Papers - Appleby
Kusay - Andreas Director 23-MAR-2001 28-AUG-2002 Paradise Papers - Appleby
Marion - John L Director 23-MAR-1998 03-FEB-2003 Paradise Papers - Appleby
Mazars LLP - Bermuda Auditor 23-MAR-1998 15-NOV-2004 Paradise Papers - Appleby
Meinig - Walter P. Director 23-MAR-1998 23-MAR-2001 Paradise Papers - Appleby
Mitchell - John K. Director 23-MAR-2001 28-AUG-2002 Paradise Papers - Appleby
Richmond - Valerie Secretary 12-FEB-2003 15-NOV-2004 Paradise Papers - Appleby
Sposato - Christopher D Director 23-MAR-1998 15-NOV-2004 Paradise Papers - Appleby
Sposato - Christopher D Chairman 12-FEB-2003 15-NOV-2004 Paradise Papers - Appleby
Sposato - Christopher D President 12-FEB-2003 15-NOV-2004 Paradise Papers - Appleby
Stait-Gardner - Zane Director 23-MAR-1998 13-FEB-2003 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

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