by The International Consortium of Investigative Journalists
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Entity

Speedbird Cash Management Limited

  • Connected to 1 address
  • Connected to 1 intermediary
  • Connected to 13 officers
  • Connected to 1 other
  • Incorporated: 18-JAN-2008 Closed: 15-SEP-2014
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Ernst & Young Ltd. Auditor 24-JAN-2008 12-DEC-2011 Paradise Papers - Appleby
Lines - David R Is signatory for - - Paradise Papers - Appleby
Lines - David R Director 24-JAN-2008 17-AUG-2009 Paradise Papers - Appleby
Faries - Timothy Carrick Is signatory for - - Paradise Papers - Appleby
Faries - Timothy Carrick Director 24-JAN-2008 17-AUG-2009 Paradise Papers - Appleby
Faries - Timothy Carrick Appleby assigned attorney 20-JAN-2014 11-SEP-2014 Paradise Papers - Appleby
Broadbent - James E Is signatory for - - Paradise Papers - Appleby
Broadbent - James E Director 24-JAN-2008 17-AUG-2009 Paradise Papers - Appleby
Buchanan - Alan Kerr Director 24-JAN-2008 31-DEC-2012 Paradise Papers - Appleby
Chatterjee - Frances Secretary 16-DEC-2009 09-DEC-2010 Paradise Papers - Appleby
Drake - Paul Stephen Is signatory for - - Paradise Papers - Appleby
Duckworth - Charles Director 24-JAN-2008 11-SEP-2014 Paradise Papers - Appleby
Mansell - Audrey M Secretary 24-JAN-2008 16-DEC-2009 Paradise Papers - Appleby
Rimington - Keith Director 31-DEC-2012 11-SEP-2014 Paradise Papers - Appleby
Smith - Bob Director 10-NOV-1998 11-NOV-1998 Paradise Papers - Appleby
British Airways Plc Shareholder - - Paradise Papers - Appleby
Britair Holdings Limited Shareholder - - Paradise Papers - Appleby
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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
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Other

Data From
Speedbird Group Paradise Papers - Appleby
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