by The International Consortium of Investigative Journalists
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Entity

CPS NUMBER 3 LIMITED

  • Connected to 2 addresses
  • Connected to 9 officers
  • Incorporated: 23-JAN-2001 Closed: 01-FEB-2001
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
James - Stephen S Vice-president 29-MAR-2002 25-MAR-2004 Paradise Papers - Appleby
James - Stephen S Director 29-MAR-2002 31-OCT-2002 Paradise Papers - Appleby
James - Stephen S Director 31-OCT-2002 25-MAR-2004 Paradise Papers - Appleby
LaCasse - James P Director 31-OCT-2002 25-MAR-2004 Paradise Papers - Appleby
Logan - Jill Secretary 23-JAN-2001 31-MAY-2001 Paradise Papers - Appleby
Newton - William J. President 23-JAN-2001 31-OCT-2002 Paradise Papers - Appleby
Newton - William J. Director 23-JAN-2001 31-OCT-2002 Paradise Papers - Appleby
Richardson-Augustus - Tammy L Vice-president 23-JAN-2001 29-MAR-2002 Paradise Papers - Appleby
Richardson-Augustus - Tammy L Secretary 19-FEB-2003 29-APR-2003 Paradise Papers - Appleby
Richardson-Augustus - Tammy L Director 23-JAN-2001 29-MAR-2002 Paradise Papers - Appleby
Scott - Shoshana S Secretary 29-APR-2003 25-MAR-2004 Paradise Papers - Appleby
Showers - Yalonda C Secretary 09-JUL-2001 19-FEB-2003 Paradise Papers - Appleby
Torrens - Iain W. President 31-OCT-2002 25-MAR-2004 Paradise Papers - Appleby
Torrens - Iain W. Director 29-AUG-2002 25-MAR-2004 Paradise Papers - Appleby
Webber - Ian J. Director 23-JAN-2001 31-OCT-2002 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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