by The International Consortium of Investigative Journalists
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Entity

CCI Investment Company Ltd.

  • Connected to 2 addresses
  • Connected to 27 officers
  • Connected to 1 other
  • Incorporated: 08-OCT-1997
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Appleby Corporate Services (Bermuda) Ltd. Secretary 08-OCT-1997 24-JUN-1999 Paradise Papers - Appleby
Atherton - Emma J Is signatory for - - Paradise Papers - Appleby
Beadle - Karen Is signatory for - - Paradise Papers - Appleby
Becker - W. Marston Director 08-OCT-1997 - Paradise Papers - Appleby
Coal Contractors Insurance, Ltd. Shareholder - - Paradise Papers - Appleby
Cowin - John J. President 08-OCT-1997 14-NOV-2011 Paradise Papers - Appleby
Cowin - John J. Director 08-OCT-1997 14-NOV-2011 Paradise Papers - Appleby
Devorris - Donald Director 14-JUN-2007 - Paradise Papers - Appleby
Durrant - Elizabeth A C Treasurer 24-JUN-1999 11-OCT-2005 Paradise Papers - Appleby
Harvey - Deena Is signatory for - - Paradise Papers - Appleby
Hodgson - Irmgard Is signatory for - - Paradise Papers - Appleby
Hodgson - Irmgard Director 08-OCT-1997 - Paradise Papers - Appleby
Howe - William H. Vice-president 08-OCT-1997 - Paradise Papers - Appleby
Howe - William H. Director 08-OCT-1997 - Paradise Papers - Appleby
Lightbourne - Jessica Is signatory for - - Paradise Papers - Appleby
Lister - Stephen Is signatory for - - Paradise Papers - Appleby
Mylrea - James M. Director 08-OCT-1997 - Paradise Papers - Appleby
Paterno - Andrew J. Secretary 24-JUN-1999 - Paradise Papers - Appleby
Paterno - Andrew J. Director 08-OCT-1997 - Paradise Papers - Appleby
Payne - Simon Is signatory for - - Paradise Papers - Appleby
Rogstad - David President 19-JUN-2012 - Paradise Papers - Appleby
Rogstad - David Director 19-JUN-2012 - Paradise Papers - Appleby
Ward - Michael Cornelius Is signatory for - - Paradise Papers - Appleby
Wilkins - John Treasurer 08-OCT-1997 24-JUN-1999 Paradise Papers - Appleby
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Other

Data From
Coal Contractors Group Paradise Papers - Appleby
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