by The International Consortium of Investigative Journalists
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Entity

Cintus Worldwide Ltd.

  • Connected to 1 address
  • Connected to 1 intermediary
  • Connected to 16 officers
  • Connected to 1 other
  • Incorporated: 05-MAY-2005
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Burke - Janita K Director 06-AUG-2014 - Paradise Papers - Appleby
Deloitte & Touche Ltd. - Bermuda Auditor 29-SEP-2005 24-NOV-2006 Paradise Papers - Appleby
Demerling - Sarah C Director 06-AUG-2014 - Paradise Papers - Appleby
Demerling - Sarah C President 06-AUG-2014 - Paradise Papers - Appleby
Erskine - Alex J Director 31-MAR-2011 30-JUN-2014 Paradise Papers - Appleby
Erskine - Alex J President 31-MAR-2011 30-JUN-2014 Paradise Papers - Appleby
Holdt - Adam Secretary 31-MAR-2010 31-MAR-2011 Paradise Papers - Appleby
Hubmann - Andreas Peter Director 13-OCT-2014 - Paradise Papers - Appleby
Jones - Michael Director 29-SEP-2005 31-MAR-2011 Paradise Papers - Appleby
Jones - Michael President 29-SEP-2005 31-MAR-2011 Paradise Papers - Appleby
Kalmin - Steven Frank Director 11-DEC-2012 19-SEP-2013 Paradise Papers - Appleby
Parker - Nicola L Secretary 29-SEP-2005 31-MAR-2009 Paradise Papers - Appleby
Perezagua Marin - Carlos Director 19-SEP-2013 13-OCT-2014 Paradise Papers - Appleby
Phillips - Dawn Secretary 31-MAR-2011 12-DEC-2012 Paradise Papers - Appleby
Prolag AG Shareholder - - Paradise Papers - Appleby
Richardson-Augustus - Tammy L Director 29-SEP-2005 31-MAY-2010 Paradise Papers - Appleby
Richardson-Augustus - Tammy L Vice-president 29-SEP-2005 31-MAY-2010 Paradise Papers - Appleby
Seitert - Pierre-Antoine Director 29-SEP-2005 13-OCT-2014 Paradise Papers - Appleby
Seitert - Pierre-Antoine Vice-president 01-JUN-2010 - Paradise Papers - Appleby
Thanavelil - Swapna Mathew Director 13-OCT-2014 - Paradise Papers - Appleby
Villeneuve - Shelly A Secretary 31-MAR-2009 31-MAR-2010 Paradise Papers - Appleby
Spinner

Intermediary

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers - Appleby
Spinner

Address

Data From
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
Spinner

Other

Data From
Glencore Group Paradise Papers - Appleby
Spinner

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