by The International Consortium of Investigative Journalists
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Entity

Digital Gene Newco Ltd.

  • Connected to 2 addresses
  • Connected to 18 officers
  • Incorporated: 14-APR-2000 Closed: 26-OCT-2000
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Bodi - James Alexander Vice-president 18-APR-2000 15-MAY-2002 Paradise Papers - Appleby
Bodi - James Alexander Director 18-APR-2000 15-MAY-2002 Paradise Papers - Appleby
Buryj - Debra Moore Is signatory for - - Paradise Papers - Appleby
Daniel - William F. Is signatory for - - Paradise Papers - Appleby
Digital Gene Technologies, Inc Shareholder - - Paradise Papers - Appleby
Elan International Services Ltd. Shareholder - - Paradise Papers - Appleby
Freiman - Paul E Director 18-APR-2000 08-OCT-2004 Paradise Papers - Appleby
Gallen - Paul Is signatory for - - Paradise Papers - Appleby
Griffin - Thomas E Is signatory for - - Paradise Papers - Appleby
Griffin - Thomas E Vice-president 18-APR-2000 15-APR-2003 Paradise Papers - Appleby
Griffin - Thomas E Director 18-APR-2000 08-OCT-2004 Paradise Papers - Appleby
Harris - Geraldine Secretary 18-APR-2000 09-JUL-2002 Paradise Papers - Appleby
Insley - Kevin Is signatory for - - Paradise Papers - Appleby
Insley - Kevin Vice-president 18-APR-2000 31-MAR-2003 Paradise Papers - Appleby
Insley - Kevin Director 18-APR-2000 03-MAR-1931 Paradise Papers - Appleby
KPMG - Bermuda Auditor 18-APR-2000 08-OCT-2004 Paradise Papers - Appleby
Knight - Christopher J Vice-president 09-JUL-2002 09-JUL-2002 Paradise Papers - Appleby
Knight - Christopher J Director 09-JUL-2002 09-JUL-2002 Paradise Papers - Appleby
Madrid - Christina Is signatory for - - Paradise Papers - Appleby
Mulligan - Seamus Vice-president 05-MAY-2003 08-OCT-2004 Paradise Papers - Appleby
Mulligan - Seamus Director 30-APR-2003 08-OCT-2004 Paradise Papers - Appleby
Sheere - Jane Secretary 09-JUL-2002 08-OCT-2004 Paradise Papers - Appleby
Simmons - Kim O Vice-president 31-MAR-2003 08-OCT-2004 Paradise Papers - Appleby
Simmons - Kim O Director 31-MAR-2003 08-OCT-2004 Paradise Papers - Appleby
Sutcliffe - Gregor J Director 18-APR-2000 08-OCT-2004 Paradise Papers - Appleby
Sutcliffe - Robert J Is signatory for - - Paradise Papers - Appleby
Sutcliffe - Robert J President 18-APR-2000 08-OCT-2004 Paradise Papers - Appleby
Sutcliffe - Robert J Director 18-APR-2000 08-OCT-2004 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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