by The International Consortium of Investigative Journalists
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Entity

J. Caird BMD MB

  • Connected to 2 addresses
  • Connected to 1 intermediary
  • Connected to 12 officers
  • Connected to 1 other
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Connections

Officer

Role From To Data From
Conant - Jonathan Is signatory for - - Paradise Papers - Appleby
Dyer - David Is signatory for - - Paradise Papers - Appleby
Gallagher - Rocio Puertas Is signatory for - - Paradise Papers - Appleby
J. Caird Investors (Bermuda) LP Shareholder - - Paradise Papers - Appleby
Konzal - Gregory Director 27-JUN-2011 - Paradise Papers - Appleby
Medugno - Neil Director 29-FEB-2008 - Paradise Papers - Appleby
Moller - Malcolm Is signatory for - - Paradise Papers - Appleby
Moller - Malcolm Director 17-DEC-2007 - Paradise Papers - Appleby
Noel - Marie Gerard Gilbert - Mauritius Is signatory for - - Paradise Papers - Appleby
Noel - Marie Gerard Gilbert - Mauritius Director 04-DEC-2008 - Paradise Papers - Appleby
O'Connell - Susan Director 29-FEB-2008 - Paradise Papers - Appleby
Ramburuth - Anjana Devi - Mauritius Is signatory for - - Paradise Papers - Appleby
Ramburuth - Anjana Devi - Mauritius Director 17-DEC-2007 04-DEC-2008 Paradise Papers - Appleby
Ritacco - John Albert Is signatory for - - Paradise Papers - Appleby
Sherman - Sara Lou Director 29-FEB-2008 27-JUN-2011 Paradise Papers - Appleby
Spinner

Intermediary

Status Data From
Appleby Management (Mauritius) Ltd - Paradise Papers - Appleby
Spinner

Address

Data From
8th Floor, Medine Mews; La Chaussee Street; Port Louis; Mauritius Paradise Papers - Appleby
One Cathedral Square; Jules Koenig Street; Port Louis; Mauritius Paradise Papers - Appleby
Spinner

Other

Data From
Wellington Group Paradise Papers - Appleby
Spinner

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