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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
CHL Limited Director 27-JUN-1997 19-DEC-2002 27-JUN-1997 Bermuda - Paradise Papers
Engravers Limited Director 21-NOV-1997 31-JAN-2005 08-APR-1961 Bermuda - Paradise Papers
Bank of Bermuda Foundation Endowment Director 19-OCT-2005 22-NOV-2009 26-AUG-2004 Bermuda - Paradise Papers
Argus Property Limited Director 28-OCT-1999 30-SEP-2012 28-OCT-1999 Bermuda - Paradise Papers
Trott Property Limited Director 28-OCT-1999 30-SEP-2012 28-OCT-1999 Bermuda - Paradise Papers
The Bloomfield Trust Beneficiary 24-NOV-2000 - 24-NOV-2000 Bermuda - Paradise Papers
The Meiklefield Trust Settlor - - 07-FEB-1992 Bermuda - Paradise Papers
The Meiklefield Trust Beneficiary 07-FEB-1992 - 07-FEB-1992 Bermuda - Paradise Papers
MEIKLEFIELD LIMITED Director 20-DEC-1996 08-FEB-2010 05-FEB-1992 Bermuda - Paradise Papers
MEIKLEFIELD LIMITED Treasurer 20-DEC-1996 10-FEB-2010 05-FEB-1992 Bermuda - Paradise Papers
BRAM-BER HOLDINGS LIMITED Director 31-DEC-1996 20-DEC-2000 17-SEP-1985 Bermuda - Paradise Papers
BRAM-BER HOLDINGS LIMITED Vice-president 31-DEC-1996 20-DEC-2000 17-SEP-1985 Bermuda - Paradise Papers
Urquhart Limited Treasurer 29-OCT-2003 08-FEB-2010 20-NOV-2000 Bermuda - Paradise Papers
Urquhart Limited Director 30-NOV-2000 08-FEB-2010 20-NOV-2000 Bermuda - Paradise Papers
Urquhart Limited President 30-NOV-2000 26-SEP-2002 20-NOV-2000 Bermuda - Paradise Papers

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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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