by The International Consortium of Investigative Journalists
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Entity

USA Offshore Management Ltd.

  • Connected to 3 addresses
  • Connected to 12 officers
  • Incorporated: 04-JUL-1997 Closed: 13-MAR-1998
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Cabral - Warren Wilton Director 04-JUL-1997 20-DEC-2001 Paradise Papers - Appleby
Deloitte & Touche Ltd. - Bermuda Auditor 04-JUL-1997 30-SEP-2012 Paradise Papers - Appleby
Fenton - Bruce Director 04-JUL-1997 20-DEC-2001 Paradise Papers - Appleby
Grayston - Stuart Goodwin Hollis Director 20-DEC-2001 30-SEP-2012 Paradise Papers - Appleby
Grayston - Stuart Goodwin Hollis President 20-DEC-2001 30-SEP-2012 Paradise Papers - Appleby
Lines - David R Director 20-DEC-2001 12-MAR-2002 Paradise Papers - Appleby
Lowther - Richard J Director 18-JUL-2000 30-SEP-2012 Paradise Papers - Appleby
Miller - Harold Lincoln, Jr. Director 04-JUL-1997 30-SEP-2012 Paradise Papers - Appleby
Miller - Harold Lincoln, Jr. Chairman 20-DEC-2001 30-SEP-2012 Paradise Papers - Appleby
Miller - Harold Lincoln, Jr. President 04-JUL-1997 20-DEC-2001 Paradise Papers - Appleby
Miller - Margaret Secretary 04-JUL-1997 30-SEP-2012 Paradise Papers - Appleby
Miller - Margaret Director 04-JUL-1997 30-SEP-2012 Paradise Papers - Appleby
Osborne - Gary H. Director 04-JUL-1997 30-SEP-2012 Paradise Papers - Appleby
Osborne - Gary H. Vice-president 04-JUL-1997 30-SEP-2012 Paradise Papers - Appleby
Sargeant - Andrew Director 04-JUL-1997 30-SEP-2012 Paradise Papers - Appleby
Sargeant - Andrew Treasurer 04-JUL-1997 30-SEP-2012 Paradise Papers - Appleby
White - F Chesley Director 04-JUL-1997 20-DEC-2001 Paradise Papers - Appleby
Witkowski - Janice Director 04-JUL-1997 18-JUL-2000 Paradise Papers - Appleby
Spinner

Address

Data From
27 Reid Street; 1st Floor; Hamilton HM 11; Bermuda Paradise Papers - Appleby
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
Moore, Stephens & Butterfield; Chartered Accountants; Vallis Building; 58 Par-La-Ville Road; P.O. Box HM 788, HM CX; Hamilton HM 11; Bermuda Paradise Papers - Appleby
Spinner

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