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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Hubbard-Taylor - Deborah

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

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
Canaletto Partners Limited Secretary 18-SEP-2007 21-MAR-2008 01-AUG-2007 Bermuda - Paradise Papers
Capital Generation Capital Limited Secretary 19-NOV-2007 21-MAR-2008 28-SEP-2007 Bermuda - Paradise Papers
Capital Generation Limited Secretary 03-JAN-2008 10-APR-2008 03-DEC-2007 Bermuda - Paradise Papers
Capital Generation Advisers Limited Secretary 24-OCT-2007 21-MAR-2008 26-SEP-2007 Bermuda - Paradise Papers
AXA Growth Capital GP Ltd. Secretary 04-SEP-2002 07-JAN-2003 05-AUG-2002 Bermuda - Paradise Papers
Hamilton Properties Limited Secretary 31-AUG-2007 10-SEP-2007 10-JAN-1984 Bermuda - Paradise Papers
DUKE ENERGY NEW ZEALAND LTD. Secretary 23-APR-2004 30-SEP-2012 15-JAN-1999 Bermuda - Paradise Papers
Princess Properties International Limited Secretary 31-AUG-2007 10-SEP-2007 24-APR-1962 Bermuda - Paradise Papers
Trans Ocean Distribution Limited Secretary 08-AUG-2007 20-SEP-2007 19-MAY-1994 Bermuda - Paradise Papers

Address (1)

Data From
Clarendon House; 2 Church Street; 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