by The International Consortium of Investigative Journalists
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Entity

Cousins Investments, Ltd.

  • Connected to 2 addresses
  • Connected to 19 officers
  • Incorporated: 15-OCT-1996 Closed: 12-OCT-2010
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Baker - Clark D Director 23-AUG-2010 12-OCT-2010 Paradise Papers - Appleby
Baker - Clark D President 21-JAN-2008 12-OCT-2010 Paradise Papers - Appleby
Baker - Clark D Director 03-MAY-2006 23-AUG-2010 Paradise Papers - Appleby
McAllister - Patricia Is signatory for - - Paradise Papers - Appleby
McAllister - Patricia Director 03-MAY-2006 23-AUG-2010 Paradise Papers - Appleby
Hughes - Robert D. Chairman of the board 15-OCT-1996 03-MAY-2006 Paradise Papers - Appleby
Hughes - Robert D. Director 15-OCT-1996 03-MAR-2008 Paradise Papers - Appleby
Lines - David R Is signatory for - - Paradise Papers - Appleby
Faries - Timothy Carrick Is signatory for - - Paradise Papers - Appleby
Faries - Timothy Carrick Director 04-APR-2001 03-MAY-2005 Paradise Papers - Appleby
Faries - Timothy Carrick Secretary 04-APR-2001 03-MAY-2005 Paradise Papers - Appleby
Faries - Timothy Carrick Director 03-MAY-2006 12-OCT-2010 Paradise Papers - Appleby
Brace - Harry President 15-OCT-1996 12-APR-2000 Paradise Papers - Appleby
Brace - Harry Director 15-OCT-1996 12-APR-2000 Paradise Papers - Appleby
Bradley - Fred L President 12-APR-2000 03-MAY-2005 Paradise Papers - Appleby
Bradley - Fred L Chairman of the board 03-MAY-2006 12-OCT-2010 Paradise Papers - Appleby
Bradley - Fred L Director 12-APR-1999 12-OCT-2010 Paradise Papers - Appleby
Bromby - Thalia Jane Is signatory for - - Paradise Papers - Appleby
Bromby - Thalia Jane Secretary 23-MAR-2009 24-SEP-2010 Paradise Papers - Appleby
Burns - Michael J Director 03-MAY-2005 03-MAY-2006 Paradise Papers - Appleby
Cabral - Warren Wilton Secretary 15-OCT-1996 04-APR-2001 Paradise Papers - Appleby
Cabral - Warren Wilton Director 15-OCT-1996 04-APR-2001 Paradise Papers - Appleby
Fox - Gail Y. Managing director 15-OCT-1996 03-MAY-2005 Paradise Papers - Appleby
Fox - Gail Y. Director 15-OCT-1996 03-MAY-2006 Paradise Papers - Appleby
KPMG - Bermuda Auditor 15-OCT-1996 12-OCT-2010 Paradise Papers - Appleby
Mansell - Audrey M Secretary 03-MAY-2006 23-MAR-2009 Paradise Papers - Appleby
Paton - Robert Thomas Is signatory for - - Paradise Papers - Appleby
Ridgeway - Andromeda Director 23-AUG-2010 12-OCT-2010 Paradise Papers - Appleby
Shadick - Philip Adrian Is signatory for - - Paradise Papers - Appleby
Smith - Harold C Treasurer 15-OCT-1996 12-OCT-2010 Paradise Papers - Appleby
Smith - Harold C Vice-president 15-OCT-1996 12-OCT-2010 Paradise Papers - Appleby
Smith - Harold C Director 15-OCT-1996 12-OCT-2010 Paradise Papers - Appleby
Barnes - Philip Andrew Is signatory for - - Paradise Papers - Appleby
Reid Finance Limited - Bermuda Shareholder - - 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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