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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Butterfield & Steinhoff

  • Linked countries:
    Bermuda
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
Sterling Trustee (Private) Co., Ltd. Auditor 01-SEP-1995 30-SEP-2012 01-SEP-1995 Bermuda - Paradise Papers
St. James Village Ltd. Auditor 27-OCT-1997 30-SEP-2012 18-DEC-1984 Bermuda - Paradise Papers
Engravers Limited Auditor 21-NOV-1997 30-SEP-2012 08-APR-1961 Bermuda - Paradise Papers
Sea-Land Construction Limited Auditor 19-DEC-1997 30-JUN-2007 12-JUN-1967 Bermuda - Paradise Papers
East End Asphalt Company Limited Auditor 09-OCT-1996 07-JAN-2004 28-FEB-1969 Bermuda - Paradise Papers
Ledgelets Investment Holdings Limited Auditor 20-JAN-1994 30-SEP-2012 13-JAN-1994 Bermuda - Paradise Papers
Hand Arnold Limited Auditor 31-DEC-1999 11-OCT-2000 25-OCT-1923 Bermuda - Paradise Papers
W.J. BOYLE & SON LIMITED Auditor 10-JUN-1998 18-JUN-2004 19-JUN-1958 Bermuda - Paradise Papers
Albert E. Nicholl Limited Auditor 23-JUL-1997 21-SEP-2000 04-APR-1961 Bermuda - Paradise Papers
BD Insurance Limited Auditor 20-APR-1987 26-MAY-2009 20-APR-1987 Bermuda - Paradise Papers
MAXCEM Bermuda Ltd. Auditor 18-APR-1997 31-DEC-2007 22-MAY-1964 Bermuda - Paradise Papers
Computer Society of Bermuda Limited, The Auditor 15-JUN-2000 13-APR-2007 20-FEB-1986 Bermuda - Paradise Papers
St. James Court Ltd. Auditor 05-MAY-1997 17-JUN-2005 18-DEC-1984 Bermuda - Paradise Papers
MANOR HOUSE PROPERTIES LIMITED Auditor 28-NOV-2001 09-JAN-2008 04-JUL-1980 Bermuda - Paradise Papers

Address (1)

Data From
Chartered Accountants, Vallis Building, 58 Par-La-Ville Road, P.O. Box HM 788, HM CX; Hamilton; HM 11; Bermuda Paradise Papers

Explore more from

Paradise Papers
Appleby

How to download this database

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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more