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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Hanson - Barry

Appleby data is current through 2014
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Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
Athena Securities (Bermuda) Ltd. Treasurer 16-NOV-1984 - 16-NOV-1984 Bermuda - Paradise Papers
Durness Insurance Company Limited Auditor 15-AUG-1997 31-DEC-1996 07-DEC-1984 Bermuda - Paradise Papers
Hebe Limited Director 14-JUL-2000 24-AUG-2004 23-MAR-2000 Bermuda - Paradise Papers
Crescent Holdings Limited Director 08-OCT-1993 30-SEP-2012 06-OCT-1993 Bermuda - Paradise Papers
Crescent Holdings Limited Vice-president 08-OCT-1993 30-SEP-2012 06-OCT-1993 Bermuda - Paradise Papers
KRSF Investments Ltd. Auditor 10-MAR-2005 28-JUL-2006 26-JUL-2001 Bermuda - Paradise Papers
Challenger Ltd. Auditor 02-SEP-2011 - 24-OCT-2005 Bermuda - Paradise Papers
O R O Financial Services Limited Director 17-NOV-1998 30-SEP-2012 10-JUL-1987 Bermuda - Paradise Papers
O R O Financial Services Limited Vice-president 30-SEP-2001 30-SEP-2012 10-JUL-1987 Bermuda - Paradise Papers
JACKSON (BERMUDA) SHIPPING & TRADING CO. LIMITED Auditor 06-AUG-2001 29-JAN-2003 02-SEP-1980 Bermuda - Paradise Papers
Bermuda Business Development Corporation Auditor 19-APR-2013 - 07-JUN-2012 Bermuda - Paradise Papers
Mid-Atlantic Acceptance Company, Limited Treasurer 14-OCT-1998 30-SEP-2012 28-SEP-1981 Bermuda - Paradise Papers
Mid-Atlantic Acceptance Company, Limited Vice-president 14-OCT-1998 30-SEP-2012 28-SEP-1981 Bermuda - Paradise Papers
Grampian Investments Limited Director 01-SEP-1989 - 01-SEP-1989 Bermuda - Paradise Papers
Grampian Investments Limited Treasurer 01-SEP-1989 - 01-SEP-1989 Bermuda - Paradise Papers
Grampian Investments Limited President 01-SEP-1989 - 01-SEP-1989 Bermuda - Paradise Papers
Asia Pacific Investment Company Limited Is signatory for - - 11-SEP-1995 Bermuda - Paradise Papers
Parkway Parade Partnership Limited Is signatory for - - 30-AUG-2002 Bermuda - Paradise Papers
Dusco (Bda) Limited Director 09-JUL-1990 24-MAR-2000 09-JUL-1990 Bermuda - Paradise Papers
Dusco (Bda) Limited President 09-JUL-1990 24-MAR-2000 09-JUL-1990 Bermuda - Paradise Papers
Dusco (Bda) Limited Treasurer 09-JUL-1990 24-MAR-2000 09-JUL-1990 Bermuda - Paradise Papers
Malvern Holdings Limited Treasurer 07-APR-2000 - 16-JUN-1999 Bermuda - Paradise Papers
Malvern Holdings Limited President 16-JUN-1999 07-APR-2000 16-JUN-1999 Bermuda - Paradise Papers
Malvern Holdings Limited Director 16-JUN-1999 07-APR-2000 16-JUN-1999 Bermuda - Paradise Papers

Address (3)

Data From
51 Harrington Sound Road; Flatts; Smith's FL 08; Bermuda Paradise Papers
Mechanics Building; 4th Floor, 12 Church Street; Hamilton HM 12; Bermuda Paradise Papers
H.P. House; 21 Laffan Street; Hamilton HM 09; Bermuda 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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