Entity:

International Controllers (Bermuda) Limited

Registered in:

Bermuda
Linked countries:

Bermuda, United States
Agent:

Appleby
Search in:

Appleby data is current through 2014

Incorporated:

28-SEP-1999

Closed:

15-NOV-1999

Connections:

Officer (5)

	Role	From	To	Data From
Cmiel - Ric	Vice-president	28-SEP-1999	23-NOV-2001	Paradise Papers
Sladek - Joseph N.	Auditor	28-SEP-1999	23-NOV-2001	Paradise Papers
Sumrell - Kevin	Vice-president	28-SEP-1999	23-NOV-2001	Paradise Papers
Abreu - Enrique J.	Director	28-SEP-1999	23-NOV-2001	Paradise Papers
Abreu - Enrique J.	President	28-SEP-1999	23-NOV-2001	Paradise Papers
Abreu - Ruby S.	Director	28-SEP-1999	23-NOV-2001	Paradise Papers
Abreu - Ruby S.	Secretary	28-SEP-1999	23-NOV-2001	Paradise Papers
Abreu - Ruby S.	Vice-president	28-SEP-1999	23-NOV-2001	Paradise Papers

Address (2)

	Data From
c/o International Controllers, Inc., 2777 Summer Street, Suite 501; Stamford; Connecticut 06905; United States of America	Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda	Paradise Papers

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Paradise Papers

Appleby

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