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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Hillen - Douglas J.

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

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Colorcraft (Bermuda) Limited Auditor 28-MAY-1999 30-SEP-2012 28-MAY-1999 Bermuda - Paradise Papers
World Broadcasting Group Ltd. Auditor 05-JUN-2000 23-NOV-2001 05-JUN-2000 Bermuda - Paradise Papers
Rubis Bermuda Ltd. Auditor 19-JUN-2006 30-SEP-2012 08-JUN-2006 Bermuda - Paradise Papers
Afinia Delta Ltd. Auditor 13-DEC-2007 13-DEC-2007 12-DEC-2007 Bermuda - Paradise Papers
SIL-CON INVESTMENTS LTD. Auditor 14-JAN-1997 31-MAR-2007 17-MAR-1986 Bermuda - Paradise Papers
Raleigh International Bermuda Auditor 01-NOV-2006 29-FEB-2012 16-SEP-2004 Bermuda - Paradise Papers

Address (1)

Data From
Chartered Accountants; 32 Reid Street; Columbia House, 2nd Floor; 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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About the data in the ICIJ Offshore Leaks database

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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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