by The International Consortium of Investigative Journalists
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Entity

CM Bermuda Holdings GP Ltd.

  • Connected to 1 address
  • Connected to 1 intermediary
  • Connected to 11 officers
  • Connected to 1 other
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Connections

Officer

Role From To Data From
1245180 Alberta Ltd Shareholder - - Paradise Papers - Appleby
1245180 Alberta Ltd., as trustee of the Sapunjis Family Trust 2006 Shareholder - - Paradise Papers - Appleby
Benditz - Dale Richard Shareholder - - Paradise Papers - Appleby
Benditz - Dale Richard Director 09-OCT-2006 26-NOV-2013 Paradise Papers - Appleby
Benditz - Dale Richard Vice-president 09-OCT-2006 26-NOV-2013 Paradise Papers - Appleby
Benditz - Daniel Paul Shareholder - - Paradise Papers - Appleby
Benditz - Daniel Paul Director 09-OCT-2006 26-NOV-2013 Paradise Papers - Appleby
Benditz - Daniel Paul President 09-OCT-2006 26-NOV-2013 Paradise Papers - Appleby
Fiscella - Stephen Michael Shareholder - - Paradise Papers - Appleby
Fiscella - Stephen Michael Vice-president 09-OCT-2006 26-NOV-2013 Paradise Papers - Appleby
Gibb - James Shareholder - - Paradise Papers - Appleby
Lenart - Joseph Shareholder - - Paradise Papers - Appleby
Mergenhagen - Paul James Shareholder - - Paradise Papers - Appleby
Pennoni - Lawrence D. Shareholder - - Paradise Papers - Appleby
Sapunjis - David Barrett Shareholder - - Paradise Papers - Appleby
Watts - Katherine D B Secretary 09-OCT-2006 16-APR-2007 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
CM Bermuda Group Paradise Papers - Appleby
Spinner

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