by The International Consortium of Investigative Journalists
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Entity

Ordinance Holdings Limited

  • Connected to 1 address
  • Connected to 1 intermediary
  • Connected to 11 officers
  • Incorporated: 06-JUN-2003
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
American Safety Insurance Holdings, Ltd. Shareholder - - Paradise Papers - Appleby
Cloutier - Guy Shareholder - - Paradise Papers - Appleby
Cloutier - Guy President 09-JUN-2003 31-DEC-2010 Paradise Papers - Appleby
Cloutier - Guy Chairman 05-OCT-2009 12-MAY-2010 Paradise Papers - Appleby
Cloutier - Guy Director 09-JUN-2003 31-DEC-2010 Paradise Papers - Appleby
Cloutier - Janis Shareholder - - Paradise Papers - Appleby
Crim - Stephen R Is signatory for - - Paradise Papers - Appleby
Faries - Timothy Carrick Is signatory for - - Paradise Papers - Appleby
Faries - Timothy Carrick Director 28-APR-2009 25-MAY-2010 Paradise Papers - Appleby
Faries - Timothy Carrick Director 31-DEC-2010 - Paradise Papers - Appleby
Faries - Timothy Carrick Vice-president 04-FEB-2010 - Paradise Papers - Appleby
Grape Bay Consulting Group Inc. Shareholder - - Paradise Papers - Appleby
Haushill - Mark Is signatory for - - Paradise Papers - Appleby
Miller - Victoria Antoinette Secretary 06-APR-2009 04-FEB-2010 Paradise Papers - Appleby
Moloney - Liam Is signatory for - - Paradise Papers - Appleby
Moloney - Liam Treasurer 02-MAR-2009 04-FEB-2010 Paradise Papers - Appleby
Moloney - Liam Vice-president 02-MAR-2009 31-DEC-2010 Paradise Papers - Appleby
Moloney - Liam Director 02-MAR-2009 31-DEC-2010 Paradise Papers - Appleby
Moloney - Liam Secretary 02-MAR-2009 04-FEB-2010 Paradise Papers - Appleby
Nesbitt - Megan Is signatory for - - Paradise Papers - Appleby
Nesbitt - Megan Vice-president 27-OCT-2011 - Paradise Papers - Appleby
Nesbitt - Megan Director 27-OCT-2011 - Paradise Papers - Appleby
Perron - Julie Is signatory for - - Paradise Papers - Appleby
Perron - Julie President 04-FEB-2010 - Paradise Papers - Appleby
Perron - Julie Treasurer 04-FEB-2011 - Paradise Papers - Appleby
Perron - Julie Director 31-DEC-2010 - Paradise Papers - Appleby
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Intermediary

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers - Appleby
Appleby Services (Bermuda) Ltd. - Paradise Papers - Appleby
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Address

Data From
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
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