by The International Consortium of Investigative Journalists
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Entity

Cordoba Limited

  • Connected to 3 addresses
  • Connected to 10 officers
  • Incorporated: 01-DEC-1998 Closed: 29-JAN-1999
  • Registered in: Bermuda
  • Linked countries: Bermuda, Canada
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Connections

Officer

Role From To Data From
Antoine - Dawn Secretary 21-DEC-2001 08-FEB-2002 Paradise Papers - Appleby
Ashford - Michael Secretary 08-FEB-2002 30-SEP-2012 Paradise Papers - Appleby
Hadall - Chantal Secretary 04-DEC-1998 19-FEB-2001 Paradise Papers - Appleby
Counsell - Timothy J President 30-JUN-1999 08-FEB-2002 Paradise Papers - Appleby
Counsell - Timothy J Director 30-JUN-1999 08-FEB-2002 Paradise Papers - Appleby
Deloitte & Touche Ltd. - Bermuda Auditor 04-DEC-1998 30-SEP-2012 Paradise Papers - Appleby
Douglas - Kenneth S A President 04-DEC-1998 14-JUL-1999 Paradise Papers - Appleby
Douglas - Kenneth S A Director 04-DEC-1998 14-JUL-1999 Paradise Papers - Appleby
Hendrick - Howard Director 31-JAN-2001 08-FEB-2002 Paradise Papers - Appleby
Hill - Renee Secretary 19-FEB-2001 21-DEC-2001 Paradise Papers - Appleby
Morris - A Shaun Vice-president 04-DEC-1998 08-FEB-2002 Paradise Papers - Appleby
Morris - A Shaun Director 04-DEC-1998 08-FEB-2002 Paradise Papers - Appleby
Vanaselja - Siim A. Director 30-MAR-2000 31-JAN-2001 Paradise Papers - Appleby
Vanaselja - Siim A. Director 04-DEC-1998 31-JAN-2001 Paradise Papers - Appleby
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Address

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
Clarendon House; 2 Church Street; Hamilton HM 11; Bermuda Paradise Papers - Appleby
Bell Canada International; Legal Department; 1000, Rue de la Gauchetiere Ouest; Bureau 110; Montreal; Quebec H3B 4Y8; Canada Paradise Papers - Appleby
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