by The International Consortium of Investigative Journalists
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Entity

Calypso Overseas, Ltd.

  • Connected to 2 addresses
  • Connected to 3 intermediaries
  • Connected to 15 officers
  • Connected to 1 other
  • Incorporated: 14-OCT-1999
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Ernst & Young Ltd. Auditor 14-OCT-1999 14-DEC-1999 Paradise Papers - Appleby
Evans - Juliet Secretary 16-FEB-2006 20-DEC-2010 Paradise Papers - Appleby
Flinn - Andrew Joseph Director 16-FEB-2006 07-NOV-2013 Paradise Papers - Appleby
Flinn - Andrew Joseph Vice-president 08-FEB-2007 31-DEC-2013 Paradise Papers - Appleby
Gard - Casey Director 14-OCT-1999 - Paradise Papers - Appleby
Gard - Casey President 14-OCT-1999 - Paradise Papers - Appleby
Gard - Melissa Director 26-OCT-1999 12-MAR-2003 Paradise Papers - Appleby
Gard - Melissa Vice-president 14-OCT-1999 12-MAR-2003 Paradise Papers - Appleby
Higgins - Maria Secretary 25-JAN-2003 24-SEP-2004 Paradise Papers - Appleby
Keyes - James Michael Director 14-MAR-2003 - Paradise Papers - Appleby
Keyes - James Michael Vice-president 12-MAR-2003 08-FEB-2007 Paradise Papers - Appleby
Marcum LLP Auditor 14-OCT-1999 - Paradise Papers - Appleby
Messrs. Richard Eisner and Com Auditor 15-DEC-1999 31-MAR-2005 Paradise Papers - Appleby
Parfit - Jeremy Spencer Director 12-MAR-2003 30-MAR-2006 Paradise Papers - Appleby
Pilgrim - Ian P Director 15-JUN-2006 07-NOV-2013 Paradise Papers - Appleby
Roberts - Rovonne Secretary 24-SEP-2004 16-FEB-2006 Paradise Papers - Appleby
Steede - Sheena A Secretary 14-OCT-1999 25-JAN-2003 Paradise Papers - Appleby
Stevenson - Robert Paul H Director 15-JUN-2006 07-NOV-2013 Paradise Papers - Appleby
Virgil-Smith - Jill M Director 14-OCT-1999 26-OCT-1999 Paradise Papers - Appleby
Virgil-Smith - Jill M Vice-president 14-OCT-1999 26-OCT-1999 Paradise Papers - Appleby
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Intermediary

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers - Appleby
Citco Fund Services (Bermuda) Ltd - Paradise Papers - Appleby
Citco Fund Services (Bermuda) Ltd - Paradise Papers - Appleby
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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
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Other

Data From
Calypso Group Paradise Papers - Appleby
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