by The International Consortium of Investigative Journalists
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Entity

C.I. Enterprises Limited

  • Connected to 3 addresses
  • Connected to 29 officers
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Connections

Officer

Role From To Data From
BT Trustees (Jersey) Limited Secretary 28-OCT-1991 21-JAN-1992 Paradise Papers - Appleby
Brannam - Jonathan Charles Director 24-MAR-1992 30-JUL-1996 Paradise Papers - Appleby
Evans - Rosemary Treasurer 24-OCT-1994 21-SEP-1995 Paradise Papers - Appleby
Haddleton - Timothy Director 28-OCT-1991 24-JAN-1992 Paradise Papers - Appleby
Jackman - Mark E. Director 28-OCT-1991 24-JAN-1992 Paradise Papers - Appleby
Jurado - Diana C. Treasurer 20-FEB-1984 07-SEP-1989 Paradise Papers - Appleby
Looz - Thierry de Director 25-JUN-1986 26-FEB-1987 Paradise Papers - Appleby
Mills - Elizabeth Ann Secretary 20-FEB-1984 07-SEP-1989 Paradise Papers - Appleby
Murray - Cynthia Treasurer 08-MAR-1983 20-FEB-1983 Paradise Papers - Appleby
Padidar - Abbas Director 30-JUL-1996 12-JAN-1997 Paradise Papers - Appleby
Parker - Nigel Secretary 04-AUG-1982 08-MAR-1983 Paradise Papers - Appleby
Ponthaud - Benito de Director 04-AUG-1982 25-JUN-1986 Paradise Papers - Appleby
Russa Management Limited Director 24-JAN-1992 30-JUL-1996 Paradise Papers - Appleby
Ryan - Patrick Director 30-JUL-1996 01-DEC-1997 Paradise Papers - Appleby
Sara Nominees Ltd. Shareholder - - Paradise Papers - Appleby
Turner - Pamela Director 24-JAN-1992 20-JUN-1996 Paradise Papers - Appleby
Vassallo - Francis J. Director 17-MAY-1988 28-OCT-1991 Paradise Papers - Appleby
Willis - Ian Simon Director 24-JAN-1992 24-MAR-1993 Paradise Papers - Appleby
Willis - Loic John Director 24-JAN-1992 30-JUL-1996 Paradise Papers - Appleby
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Address

Data From
Philean Trust Company Limited; P.O. Box 384; 2nd Floor; 6 Hillgrove Street,; JE4 92H St. Helier; Channel Islands; United Kingdom Paradise Papers - Appleby
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