by The International Consortium of Investigative Journalists
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Entity

Zenobia Maritime Limited

  • Connected to 4 addresses
  • Connected to 19 officers
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Connections

Officer

Role From To Data From
Al Mulk Holdings Limited Shareholder - - Paradise Papers - Appleby
Betley - Timothy John Is signatory for - - Paradise Papers - Appleby
Betley - Timothy John President 20-SEP-2001 03-JUL-2007 Paradise Papers - Appleby
Betley - Timothy John Director 20-SEP-2001 03-JUL-2007 Paradise Papers - Appleby
Bouanik - Luciana Is signatory for - - Paradise Papers - Appleby
Buchmann - Martin Eduard Vice-president 03-JUL-2007 09-JUL-2007 Paradise Papers - Appleby
Buchmann - Martin Eduard Director 03-JUL-2007 09-JUL-2007 Paradise Papers - Appleby
Fish - Christopher Norman Is signatory for - - Paradise Papers - Appleby
Fish - Christopher Norman Vice-president 20-SEP-2001 31-DEC-2006 Paradise Papers - Appleby
Fish - Christopher Norman Director 20-SEP-2001 31-DEC-2006 Paradise Papers - Appleby
Gibson - Stuart M. Director 18-SEP-2006 09-JUL-2007 Paradise Papers - Appleby
Gray - Heather J Secretary 03-JUL-2007 09-JUL-2007 Paradise Papers - Appleby
Gray - Heather J Director 03-JUL-2007 09-JUL-2007 Paradise Papers - Appleby
KPMG - Bermuda Auditor 23-FEB-2004 09-JUL-2007 Paradise Papers - Appleby
Lee - Antoinett Secretary 20-SEP-2001 21-JUL-2003 Paradise Papers - Appleby
Lewin - Mark Jonathan Director 18-FEB-2003 07-APR-2006 Paradise Papers - Appleby
Lewin - Mark Jonathan Secretary 25-MAR-2003 07-APR-2006 Paradise Papers - Appleby
Martineau - Daniel Steven Is signatory for - - Paradise Papers - Appleby
Martineau - Daniel Steven President 03-JUL-2007 09-JUL-2007 Paradise Papers - Appleby
Martineau - Daniel Steven Director 05-MAY-2003 09-JUL-2007 Paradise Papers - Appleby
Mitchell Voisin - Stella L Is signatory for - - Paradise Papers - Appleby
Mitchell Voisin - Stella L Director 03-JUL-2007 09-JUL-2007 Paradise Papers - Appleby
Morris - A Shaun Is signatory for - - Paradise Papers - Appleby
Morris - A Shaun Vice-president 20-SEP-2001 06-FEB-2003 Paradise Papers - Appleby
Morris - A Shaun Director 20-SEP-2001 03-JUL-2007 Paradise Papers - Appleby
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers - Appleby
Said - Wafic Is signatory for - - Paradise Papers - Appleby
Sheere - Jane Secretary 21-JUL-2003 03-JUL-2007 Paradise Papers - Appleby
Usher-Wilson - Amanda Clare Is signatory for - - Paradise Papers - Appleby
Weight - Andrew John Is signatory for - - Paradise Papers - Appleby
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Address

Data From
14, Rue du Rhône; 1204 Geneve; Switzerland Paradise Papers - Appleby
31 Reid Street; Hamilton HM 12; Bermuda Paradise Papers - Appleby
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