by The International Consortium of Investigative Journalists
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Entity

Carrel Limited

  • Connected to 1 address
  • Connected to 1 intermediary
  • Connected to 16 officers
  • Connected to 1 other
  • Incorporated: 19-SEP-2005
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Barnett - Emma Louise Director 22-AUG-2013 - Paradise Papers - Appleby
Barnett - Kevin Alan David Treasurer 22-SEP-2005 - Paradise Papers - Appleby
Barnett - Kevin Alan David Director 22-SEP-2005 - Paradise Papers - Appleby
Barnett - Kevin Alan David Vice-president 22-SEP-2005 30-SEP-2008 Paradise Papers - Appleby
Bodi - James Alexander Appleby assigned attorney 30-JUN-2014 - Paradise Papers - Appleby
Eve - Jennifer S Director 22-SEP-2005 22-SEP-2005 Paradise Papers - Appleby
Hartland - Georgina Louise Director 30-SEP-2008 - Paradise Papers - Appleby
Hartland - Georgina Louise President 06-JAN-2012 - Paradise Papers - Appleby
Hartland Mackie - Thomas Alan Director 30-JUN-2012 - Paradise Papers - Appleby
Mackie (Dec'd) - Thomas Louis Director 22-SEP-2005 06-JAN-2012 Paradise Papers - Appleby
Mackie (Dec'd) - Thomas Louis President 30-SEP-2008 06-JAN-2012 Paradise Papers - Appleby
Mackie - Adam Charles Director 22-SEP-2005 30-SEP-2008 Paradise Papers - Appleby
Mackie - Adam Charles President 22-SEP-2005 30-SEP-2008 Paradise Papers - Appleby
Mackie - Ashley James Director 22-SEP-2005 30-SEP-2008 Paradise Papers - Appleby
Mackie - Gerald Dennis Director 22-SEP-2005 08-JUN-2011 Paradise Papers - Appleby
Mackie - Gerald Dennis Vice-president 30-SEP-2008 16-MAY-2011 Paradise Papers - Appleby
Mackie - Jacqueline Anne Director 30-SEP-2008 - Paradise Papers - Appleby
Mackie - Jacqueline Anne Vice-president 16-MAY-2011 - Paradise Papers - Appleby
Pharoah-Williams - Deborah Secretary 22-SEP-2005 27-SEP-2011 Paradise Papers - Appleby
Rawlins - Ruby L Director 22-SEP-2005 22-SEP-2005 Paradise Papers - Appleby
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers - Appleby
Stam - Ruben Jochanan Director 08-JUN-2011 30-JUN-2012 Paradise Papers - Appleby
The GDM 2000 Bermuda Settlement Beneficial owner - - Paradise Papers - Appleby
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Intermediary

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

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

Data From
Mackie Group Paradise Papers - Appleby
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