by The International Consortium of Investigative Journalists
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Entity

Celia and Marcos Family Institute

  • Connected to 2 addresses
  • Connected to 8 officers
  • Incorporated: 06-DEC-2000 Closed: 31-JAN-2008
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Howes - Charnita L Secretary 06-DEC-2000 21-MAR-2002 Paradise Papers - Appleby
Maus - Nicolette Reim Vice-president 01-AUG-2007 27-NOV-2007 Paradise Papers - Appleby
Maus - Nicolette Reim Director 06-DEC-2000 27-NOV-2007 Paradise Papers - Appleby
Montarsolo - Marco L Vice-president 04-MAY-2004 24-FEB-2006 Paradise Papers - Appleby
Montarsolo - Marco L Director 04-MAY-2004 24-FEB-2006 Paradise Papers - Appleby
Nasir - Aqeelah Secretary 12-JUL-2007 27-NOV-2007 Paradise Papers - Appleby
Reisbaum - Teodoro Maus President 21-MAR-2002 27-NOV-2007 Paradise Papers - Appleby
Reisbaum - Teodoro Maus Director 06-DEC-2000 27-NOV-2007 Paradise Papers - Appleby
Saltus - Julia Director 24-FEB-2006 17-JAN-2007 Paradise Papers - Appleby
Talbot - Catarina Secretary 21-MAR-2002 12-JUL-2007 Paradise Papers - Appleby
Wood - Graham J Vice-president 06-DEC-2000 04-MAY-2004 Paradise Papers - Appleby
Wood - Graham J Director 06-DEC-2000 04-MAY-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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