by The International Consortium of Investigative Journalists
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Entity

Bay Group Limited

  • Connected to 3 addresses
  • Connected to 11 officers
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Connections

Officer

Role From To Data From
Amissah - M Tonesan Director 08-OCT-2003 31-DEC-2009 Paradise Papers - Appleby
Amissah - M Tonesan Vice-president 01-APR-2004 31-DEC-2009 Paradise Papers - Appleby
Bay Holdings Limited Shareholder - - Paradise Papers - Appleby
Do Couto - Geraldine Secretary 14-NOV-2007 31-DEC-2009 Paradise Papers - Appleby
Erskine - Alex J Director 08-OCT-2003 01-APR-2004 Paradise Papers - Appleby
Hubbard - Paul Barrington Director 31-DEC-2009 05-JAN-2010 Paradise Papers - Appleby
Hubbard - Paul Barrington President 03-DEC-2003 14-NOV-2007 Paradise Papers - Appleby
Hubbard - Paul Barrington Director 08-OCT-2003 15-NOV-2007 Paradise Papers - Appleby
Hubbard - Paul Barrington Vice-president 31-DEC-2009 05-JAN-2010 Paradise Papers - Appleby
Leitch - James Robert Director 08-OCT-2003 01-APR-2004 Paradise Papers - Appleby
Leitch - James Robert Vice-president 03-DEC-2003 01-APR-2004 Paradise Papers - Appleby
O'Doherty - Patricia M Secretary 03-DEC-2003 25-JUN-2004 Paradise Papers - Appleby
Stevens - Debra V Secretary 31-DEC-2009 05-JAN-2010 Paradise Papers - Appleby
Trusspan Enterprises S.A. Shareholder - - Paradise Papers - Appleby
Warner - Philmore Elroy Director 14-NOV-2007 05-JAN-2010 Paradise Papers - Appleby
Warner - Philmore Elroy President 14-NOV-2007 05-JAN-2010 Paradise Papers - Appleby
Woollery - Karen Secretary 18-MAY-2005 14-NOV-2007 Paradise Papers - Appleby
Spinner

Address

Data From
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
Manpan Trading S.A; Suite 5; La Mallard Complex; Rue de la Villiaze; Forest GY8 OGH; Channel Islands; United Kingdom Paradise Papers - Appleby
Smyth Barkham; 2 Henrietta Street; London WC2E 8PS; United Kingdom Paradise Papers - Appleby
Spinner

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