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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Hubbard - Paul Barrington

Appleby data is current through 2014
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Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
Numerical Limited Director 09-DEC-1996 30-SEP-2012 20-JUN-1969 Bermuda - Paradise Papers
Ultisol Transport Contractors Ltd. Director 04-SEP-1991 30-SEP-2012 04-SEP-1991 Bermuda - Paradise Papers
Ultisol Transport Contractors Ltd. Vice-president 04-SEP-1991 30-SEP-2012 04-SEP-1991 Bermuda - Paradise Papers
Durness Insurance Company Limited President 15-AUG-1997 31-DEC-1996 07-DEC-1984 Bermuda - Paradise Papers
Durness Insurance Company Limited Director 07-DEC-1984 31-DEC-1996 07-DEC-1984 Bermuda - Paradise Papers
Pure Products Limited Director 28-MAR-2002 30-SEP-2012 03-FEB-1981 Bermuda - Paradise Papers
Foxseal Limited Vice-president 29-MAR-2004 14-NOV-2007 22-MAR-2002 Bermuda - Paradise Papers
Foxseal Limited Director 29-MAR-2004 14-NOV-2007 22-MAR-2002 Bermuda - Paradise Papers
Hunting Limited President 20-MAY-1999 04-FEB-2003 11-OCT-1972 Bermuda - Paradise Papers
Hunting Limited Director 10-JAN-1997 04-FEB-2003 11-OCT-1972 Bermuda - Paradise Papers
St Ledger Limited Vice-president 25-APR-2006 26-JUN-2007 27-MAR-2002 Bermuda - Paradise Papers
St Ledger Limited Director 16-FEB-2006 26-JUN-2007 27-MAR-2002 Bermuda - Paradise Papers
CAMPSIE LTD. President 05-AUG-2010 13-AUG-2010 27-MAY-1996 Bermuda - Paradise Papers
CAMPSIE LTD. Director 05-AUG-2010 13-AUG-2010 27-MAY-1996 Bermuda - Paradise Papers
Bay Group Limited Director 31-DEC-2009 05-JAN-2010 06-OCT-2003 Bermuda - Paradise Papers
Bay Group Limited President 03-DEC-2003 14-NOV-2007 06-OCT-2003 Bermuda - Paradise Papers
Bay Group Limited Director 08-OCT-2003 15-NOV-2007 06-OCT-2003 Bermuda - Paradise Papers
Bay Group Limited Vice-president 31-DEC-2009 05-JAN-2010 06-OCT-2003 Bermuda - Paradise Papers
Bay Almanzora Limited Vice-president 29-MAR-2004 19-NOV-2007 25-MAR-1999 Bermuda - Paradise Papers
Bay Almanzora Limited President 31-DEC-2009 05-JAN-2010 25-MAR-1999 Bermuda - Paradise Papers
Bay Almanzora Limited Director 31-DEC-2009 05-JAN-2010 25-MAR-1999 Bermuda - Paradise Papers
Bay Almanzora Limited Director 12-APR-2000 19-NOV-2007 25-MAR-1999 Bermuda - Paradise Papers
Inlet Investments Ltd. Director 12-APR-2000 14-NOV-2007 20-JUL-1982 Bermuda - Paradise Papers
Inlet Investments Ltd. Vice-president 29-MAR-2004 14-NOV-2007 20-JUL-1982 Bermuda - Paradise Papers
Inlet Investments Ltd. Director 31-DEC-2009 05-JAN-2010 20-JUL-1982 Bermuda - Paradise Papers
Inlet Investments Ltd. President 31-DEC-2009 05-JAN-2010 20-JUL-1982 Bermuda - Paradise Papers
Bay Investments Ltd. President 31-DEC-2009 05-JAN-2010 20-JUL-1982 Bermuda - Paradise Papers
Bay Investments Ltd. Director 31-DEC-2009 05-JAN-2010 20-JUL-1982 Bermuda - Paradise Papers
Bay Investments Ltd. Director 26-MAR-2004 19-NOV-2007 20-JUL-1982 Bermuda - Paradise Papers
Bay Investments Ltd. Vice-president 26-MAR-2004 19-NOV-2007 20-JUL-1982 Bermuda - Paradise Papers

Address (1)

Data From
Corner House, 2nd Floor; Church & Parliament Streets; P O Box HM 1556 HM FX; Hamilton HM 12; 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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