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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

M Communications Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    25-APR-1997
  • Closed:
    28-AUG-2008

Connections:

Officer (23)

Role From To Data From
Benoit - Wayne F. President 20-DEC-2002 13-JAN-2004 Paradise Papers
Martin - Julie R. Director 14-JUL-1998 24-SEP-1999 Paradise Papers
Pajer - Joseph S Director 24-NOV-1999 12-DEC-2001 Paradise Papers
MONI Communications GmbH Shareholder - - Paradise Papers
Willcocks - Michael Director 24-SEP-1999 12-DEC-2001 Paradise Papers
Smith - Kevin David Director 04-JUL-2007 28-AUG-2008 Paradise Papers
Karam - James L Vice-president 14-FEB-2006 09-JUL-2007 Paradise Papers
Karam - James L Director 14-FEB-2006 09-JUL-2007 Paradise Papers
Barto - Steven Michael President 13-JAN-2004 18-JUL-2006 Paradise Papers
Barto - Steven Michael Director 13-JAN-2004 18-JUL-2006 Paradise Papers
Bridgwater - William E Vice-president 24-NOV-1999 12-DEC-2001 Paradise Papers
Bridgwater - William E Director 24-NOV-1999 12-DEC-2001 Paradise Papers
Cavanaugh - Paul W Vice-president 20-DEC-2002 14-FEB-2006 Paradise Papers
Cavanaugh - Paul W Director 23-SEP-2002 14-FEB-2006 Paradise Papers
Haney - Bruce E. Director 14-JUL-1998 23-NOV-1999 Paradise Papers
Haney - Bruce E. Vice-president 24-SEP-1999 24-NOV-1999 Paradise Papers
Rowley - Peter J Director 24-NOV-1999 23-SEP-2002 Paradise Papers
Rowley - Peter J President 24-NOV-1999 23-SEP-2002 Paradise Papers
Cooper - Eric C. President 25-APR-1997 24-SEP-1999 Paradise Papers
Cooper - Eric C. Director 25-APR-1997 24-SEP-1999 Paradise Papers
Gill - Thomas J. Vice-president 25-APR-1997 24-SEP-1999 Paradise Papers
Gill - Thomas J. Treasurer 25-APR-1997 23-NOV-1999 Paradise Papers
Gill - Thomas J. President 24-SEP-1999 23-NOV-1999 Paradise Papers
Gill - Thomas J. Director 25-APR-1997 23-NOV-1999 Paradise Papers
Donaldson - Craig George Vice-president 12-DEC-2001 23-SEP-2002 Paradise Papers
Donaldson - Craig George President 18-JUL-2006 28-AUG-2008 Paradise Papers
Donaldson - Craig George Director 18-JUL-2006 28-AUG-2008 Paradise Papers
Donaldson - Craig George Director 12-DEC-2001 23-SEP-2002 Paradise Papers
Watts - Katherine D B Secretary 27-JUL-2005 16-APR-2007 Paradise Papers
Boyles - Jean Secretary 25-APR-1997 14-NOV-1997 Paradise Papers
Richardson-Trott - Janice Secretary 16-APR-2004 03-JUN-2008 Paradise Papers
Chisholm - Helen Ann Secretary 20-DEC-2002 27-JUL-2005 Paradise Papers
Steede - Sheena A Secretary 14-JUL-1998 20-DEC-2002 Paradise Papers

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Paradise Papers
Appleby

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The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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