by The International Consortium of Investigative Journalists
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Entity

Southbend Ltd.

  • Connected to 2 addresses
  • Connected to 13 officers
  • Incorporated: 10-FEB-2003 Closed: 18-JUN-2007
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Cann - Christina T Director 18-JUN-2007 18-JUN-2007 Paradise Papers - Appleby
Cann - Vernal L Jr & Christina T Shareholder - - Paradise Papers - Appleby
Eve - Glorene M Director 18-JUN-2007 18-JUN-2007 Paradise Papers - Appleby
Eve - Zyon A & Glorene M Shareholder - - Paradise Papers - Appleby
Hassell - Martin T Is signatory for - - Paradise Papers - Appleby
Hassell - Martin T Director 11-FEB-2005 18-JUN-2007 Paradise Papers - Appleby
Perry - Kathy M Director 18-JUN-2007 18-JUN-2007 Paradise Papers - Appleby
Perry - Kathy M Secretary 18-JUN-2007 18-JUN-2007 Paradise Papers - Appleby
Perry - Kathy M & Timothy Shareholder - - Paradise Papers - Appleby
Simpson - June A Director 18-JUN-2007 18-JUN-2007 Paradise Papers - Appleby
Simpson - Malcolm T & June A Shareholder - - Paradise Papers - Appleby
Somers Corporate Services Limited Secretary 10-FEB-2003 31-MAR-2006 Paradise Papers - Appleby
Spriggs - James E Is signatory for - - Paradise Papers - Appleby
Spriggs - James E Vice-president 10-FEB-2003 31-MAR-2006 Paradise Papers - Appleby
Spriggs - James E Director 10-FEB-2003 18-JUN-2007 Paradise Papers - Appleby
Spriggs - William A Is signatory for - - Paradise Papers - Appleby
Spriggs - William A Chairman 10-FEB-2003 18-JUN-2007 Paradise Papers - Appleby
Spriggs - William A Director 10-FEB-2003 18-JUN-2007 Paradise Papers - Appleby
Woollery - Karen Secretary 31-MAR-2006 18-JUN-2007 Paradise Papers - Appleby
Spinner

Address

Data From
#15 Southbend Lane; Somerset Sandys MA03; Bermuda Paradise Papers - Appleby
The LOM Building; 2nd Floor; 27 Reid Street; Hamilton HM 11; Bermuda Paradise Papers - Appleby
Spinner

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