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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Hollis - Wendell M

Appleby data is current through 2014
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Advertising Associates Company Limited Director 05-JUL-1996 30-SEP-2012 19-JUL-1961 Bermuda - Paradise Papers
THE SUPERMART LIMITED Vice-president 31-MAR-2011 15-APR-2011 19-JUN-1958 Bermuda - Paradise Papers
THE SUPERMART LIMITED Director 31-MAR-2011 15-APR-2011 19-JUN-1958 Bermuda - Paradise Papers
SOMERS SUPERMART LIMITED Director 31-MAR-2011 17-AUG-2011 26-JUL-1988 Bermuda - Paradise Papers
SOMERS SUPERMART LIMITED Vice-president 31-MAR-2011 17-AUG-2011 26-JUL-1988 Bermuda - Paradise Papers
Employee Assistance Programme of Bermuda Director 02-NOV-1999 06-NOV-2001 15-MAY-1987 Bermuda - Paradise Papers
THE HAMPTONS LTD. Shareholder - - 04-OCT-1988 Bermuda - Paradise Papers
THE HAMPTONS LTD. Secretary 04-OCT-1988 14-JAN-2004 04-OCT-1988 Bermuda - Paradise Papers
THE HAMPTONS LTD. Director 11-SEP-2002 28-MAR-2003 04-OCT-1988 Bermuda - Paradise Papers
THE HAMPTONS LTD. Director 04-OCT-1988 13-DEC-1988 04-OCT-1988 Bermuda - Paradise Papers

Address (2)

Data From
Manavista; 9 Melville Crescent; DV 07; Devonshire; Bermuda Paradise Papers
25 Belmont Hills Drive; Warwick WK; Bermuda Paradise Papers

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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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