Entity:

Nueces Investments Ltd.

Registered in:

Bermuda
Linked countries:

Bermuda
Agent:

Appleby
Search in:

Appleby data is current through 2014

Incorporated:

25-SEP-2003

Closed:

11-SEP-2009

Connections:

Officer (6)

	Role	From	To	Data From
Mays - John Michael	Shareholder	-	-	Paradise Papers
Harbour Finance Limited	Shareholder	-	-	Paradise Papers
Mays - Wallace M	Shareholder	-	-	Paradise Papers
Miller - Patrick	President	05-APR-2007	11-SEP-2009	Paradise Papers
Miller - Patrick	Director	02-MAR-2007	11-SEP-2009	Paradise Papers
Mays - Janet Cathleen	Shareholder	-	-	Paradise Papers
Mays - Janet Cathleen	Vice-president	05-APR-2007	11-SEP-2009	Paradise Papers
Mays - Janet Cathleen	Director	02-MAR-2007	11-SEP-2009	Paradise Papers
Tuzo - LaKinya	Secretary	05-APR-2007	30-APR-2009	Paradise Papers

Address (1)

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

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Paradise Papers

Appleby

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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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