by The International Consortium of Investigative Journalists
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Entity

CAVENDISH TRUSTEE (PRIVATE) LTD.

  • Connected to 2 addresses
  • Connected to 14 officers
  • Incorporated: 13-FEB-1998 Closed: 13-FEB-2013
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Arthur Andersen - Singapore Auditor 13-FEB-1998 31-JAN-2003 Paradise Papers - Appleby
Burns - Michael J Director 13-FEB-1998 22-OCT-2008 Paradise Papers - Appleby
Citadel Management Inc. Shareholder - - Paradise Papers - Appleby
Dowling - Sally Ann Secretary 21-DEC-1998 08-JAN-2013 Paradise Papers - Appleby
Flint - Myles Director 05-APR-2007 03-SEP-2010 Paradise Papers - Appleby
Keyes - James Michael Vice-president 08-AUG-2007 22-OCT-2008 Paradise Papers - Appleby
Keyes - James Michael Director 13-FEB-1998 22-OCT-2008 Paradise Papers - Appleby
Krebs - Randall J Vice-president 22-OCT-2008 11-MAR-2011 Paradise Papers - Appleby
Krebs - Randall J Director 22-OCT-2008 11-MAR-2011 Paradise Papers - Appleby
Paisner - Martin D President 08-AUG-2007 08-JAN-2013 Paradise Papers - Appleby
Paisner - Martin D Vice-president 24-AUG-2005 08-AUG-2007 Paradise Papers - Appleby
Paisner - Martin D Director 13-FEB-1998 08-JAN-2013 Paradise Papers - Appleby
Philips - Eugene L Director 22-OCT-2008 26-OCT-2012 Paradise Papers - Appleby
Schrum - Vanessa L L Director 22-OCT-2008 08-JAN-2013 Paradise Papers - Appleby
Stanton - Howard T Director 30-JAN-2008 26-OCT-2012 Paradise Papers - Appleby
Waters - Maureen Secretary 13-FEB-1998 21-DEC-1998 Paradise Papers - Appleby
Wohl - Maurice President 13-FEB-1998 28-JUN-2007 Paradise Papers - Appleby
Wohl - Maurice Director 13-FEB-1998 28-JUN-2007 Paradise Papers - Appleby
Wohl - Vivienne S M Vice-president 13-FEB-1998 24-APR-2005 Paradise Papers - Appleby
Wohl - Vivienne S M Director 13-FEB-1998 24-APR-2005 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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