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North Shore Limited

Offshore · Sanction-linked entity

North Shore Limited is an entity of interest. It has not been found on international sanctions lists.

Appleby data is current through 2014

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Agents
Agent	Role	Start date	End date
Mazars LLP - Bermuda	auditor	1998-03-23	2004-11-15

Directors
Director	Role	Start date	End date
Faries - Timothy Carrick	director of	2003-02-12	2004-11-15
Sposato - Christopher D	director of	1998-03-23	2004-11-15
Richmond - Valerie	secretary of	2003-02-12	2004-11-15
Sposato - Christopher D	chairman of · president of	2003-02-12	2004-11-15
Cartwright - John F.	director of	1998-03-23	2001-03-23
Cabral - Warren Wilton	director of · secretary of · vice-president of	1998-03-23	2003-02-12
Kelly - Gabriel	director of	2001-03-23	2002-08-28
Stait-Gardner - Zane	director of	1998-03-23	2003-02-13
Meinig - Walter P.	director of	1998-03-23	2001-03-23
Kusay - Andreas	director of	2001-03-23	2002-08-28
Clark - Kenneth J.	director of	1998-03-23	2002-08-28
Marion - John L	director of	1998-03-23	2003-02-03
Mitchell - John K.	director of	2001-03-23	2002-08-28
Bertrand - François	chairman of the board of · director of	1998-03-23	2003-01-24

Owners
Owner	Percentage held	Start date	End date
Appleby Services (Bermuda) Ltd.	-	-	-

The record has been enriched with data from the following external databases:

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Agents
Agent	Role	Start date	End date
Mazars LLP - Bermuda	auditor	1998-03-23	2004-11-15

Directors
Director	Role	Start date	End date
Faries - Timothy Carrick	director of	2003-02-12	2004-11-15
Sposato - Christopher D	director of	1998-03-23	2004-11-15
Richmond - Valerie	secretary of	2003-02-12	2004-11-15
Sposato - Christopher D	chairman of · president of	2003-02-12	2004-11-15
Cartwright - John F.	director of	1998-03-23	2001-03-23
Cabral - Warren Wilton	director of · secretary of · vice-president of	1998-03-23	2003-02-12
Kelly - Gabriel	director of	2001-03-23	2002-08-28
Stait-Gardner - Zane	director of	1998-03-23	2003-02-13
Meinig - Walter P.	director of	1998-03-23	2001-03-23
Kusay - Andreas	director of	2001-03-23	2002-08-28
Clark - Kenneth J.	director of	1998-03-23	2002-08-28
Marion - John L	director of	1998-03-23	2003-02-03
Mitchell - John K.	director of	2001-03-23	2002-08-28
Bertrand - François	chairman of the board of · director of	1998-03-23	2003-01-24

Owners
Owner	Percentage held	Start date	End date
Appleby Services (Bermuda) Ltd.	-	-	-