by The International Consortium of Investigative Journalists
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Entity

The Superyacht Cup Limited

  • Connected to 1 address
  • Connected to 1 intermediary
  • Connected to 13 officers
  • Connected to 1 other
  • Incorporated: 26-JUL-2007
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Amenechi - Marie Secretary 31-JUL-2007 13-SEP-2011 Paradise Papers - Appleby
Counsell - Timothy J Director 31-JUL-2007 - Paradise Papers - Appleby
Counsell - Timothy J President 31-JUL-2007 27-APR-2012 Paradise Papers - Appleby
Dailles - Franck Bernard Director 03-AUG-2007 07-SEP-2011 Paradise Papers - Appleby
Hopley - Rupert John Joseph Director 20-APR-2012 - Paradise Papers - Appleby
Morris - William Rupert Director 03-AUG-2007 07-SEP-2011 Paradise Papers - Appleby
Sutherland - Jessica Anne Director 03-AUG-2007 16-FEB-2010 Paradise Papers - Appleby
ter Balkt - Albert Bastiaan Director 31-JUL-2007 27-APR-2012 Paradise Papers - Appleby
ter Balkt - Albert Bastiaan Vice-president 31-JUL-2007 27-APR-2012 Paradise Papers - Appleby
Thompson - Philip Director 03-AUG-2007 07-SEP-2011 Paradise Papers - Appleby
Treadwell - Andrew David Director 03-AUG-2007 07-SEP-2011 Paradise Papers - Appleby
Walker - Adam Christopher Director 20-APR-2012 05-DEC-2013 Paradise Papers - Appleby
Whetter - Patrick Director 03-AUG-2007 07-SEP-2011 Paradise Papers - Appleby
Wright - Gareth Richard Director 05-DEC-2013 - Paradise Papers - Appleby
Informa Middle East Limited Shareholder - - 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
Informa International Group Paradise Papers - Appleby
Spinner

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