by The International Consortium of Investigative Journalists
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Entity

Reid Trust Company (PVT) Limited

  • Connected to 3 addresses
  • Connected to 1 intermediary
  • Connected to 18 officers
  • Incorporated: 24-MAR-2000
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Amissah - M Tonesan Appleby assigned attorney 29-AUG-2014 - Paradise Papers - Appleby
Barritt - John Vice-president 31-MAR-2003 30-JUN-2004 Paradise Papers - Appleby
Barritt - John Director 31-MAR-2003 30-JUN-2004 Paradise Papers - Appleby
Bubenzer - Peter - Bermuda President 31-MAR-2003 12-OCT-2004 Paradise Papers - Appleby
Bubenzer - Peter - Bermuda Director 31-MAR-2003 12-OCT-2004 Paradise Papers - Appleby
Campbell - John Douglas Director 24-MAR-2000 31-MAR-2003 Paradise Papers - Appleby
Collis - Judith Vice-president 15-SEP-2005 31-MAR-2013 Paradise Papers - Appleby
Collis - Judith Director 17-DEC-2004 31-MAR-2013 Paradise Papers - Appleby
Cumberbatch - Lisa Secretary 12-OCT-2004 24-MAR-2006 Paradise Papers - Appleby
Dottin - Sheena Secretary 19-MAR-2007 28-OCT-2008 Paradise Papers - Appleby
Faries - Timothy Carrick Director 31-MAR-2013 - Paradise Papers - Appleby
Harper - John Cecil President 12-OCT-2004 15-SEP-2005 Paradise Papers - Appleby
Harper - John Cecil Vice-president 30-JUN-2004 12-OCT-2004 Paradise Papers - Appleby
Harper - John Cecil Director 24-MAR-2000 15-SEP-2005 Paradise Papers - Appleby
Jardine - James S Director 24-MAR-2000 12-OCT-2004 Paradise Papers - Appleby
Jones - Monica Joy Vice-president 24-MAR-2000 31-MAR-2003 Paradise Papers - Appleby
Jones - Monica Joy Director 24-MAR-2000 31-MAR-2003 Paradise Papers - Appleby
Kempe - Dianna Penelope President 24-MAR-2000 31-MAR-2003 Paradise Papers - Appleby
Kempe - Dianna Penelope Director 24-MAR-2000 31-MAR-2003 Paradise Papers - Appleby
Kempe - Lucia Secretary 24-MAR-2000 12-OCT-2004 Paradise Papers - Appleby
Schrum - Vanessa L L President 01-JUL-2008 - Paradise Papers - Appleby
Schrum - Vanessa L L Director 01-JUL-2008 - Paradise Papers - Appleby
Smith - Stephanie J Secretary 24-MAR-2006 16-MAR-2007 Paradise Papers - Appleby
The Punta Gorda Trust (Life Interest Trust) Beneficial owner - - Paradise Papers - Appleby
Trott - Pearline President 15-SEP-2005 01-JUL-2008 Paradise Papers - Appleby
Trott - Pearline Vice-president 17-DEC-2004 15-SEP-2005 Paradise Papers - Appleby
Trott - Pearline Director 12-OCT-2004 01-JUL-2008 Paradise Papers - Appleby
Williams-Grant - Nea Secretary 28-OCT-2008 19-JUL-2010 Paradise Papers - Appleby
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Address

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
Cedar House; 41 Cedar Avenue; HM12 Hamilton; Bermuda Paradise Papers - Appleby
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