The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Kempe - Richard W.

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

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
Pokiok Limited Treasurer 19-DEC-1996 30-SEP-2012 24-SEP-1991 Bermuda - Paradise Papers
Gray Capital Corporation Ltd. Director 10-JUL-1997 14-MAR-2006 03-OCT-1996 Bermuda - Paradise Papers
HSH Private Trust Company Ltd. Director 08-JUN-1999 10-APR-2006 08-JUN-1999 Bermuda - Paradise Papers
HSH Private Trust Company Ltd. Vice-president 08-JUN-1999 10-APR-2006 08-JUN-1999 Bermuda - Paradise Papers
Pokiok Managment Limited Director 18-DEC-1996 30-SEP-2012 24-SEP-1991 Bermuda - Paradise Papers
Freepoint Towage Company (Bahamas) Ltd. Director 19-DEC-1996 26-APR-1999 19-MAY-1994 Bermuda - Paradise Papers
HSH II Properties Ltd. Vice-president 18-MAY-2000 14-JAN-2003 18-MAY-2000 Bermuda - Paradise Papers
HSH II Properties Ltd. Director 18-MAY-2000 14-JAN-2003 18-MAY-2000 Bermuda - Paradise Papers
Blackwood Investments Ltd. Vice-president 05-DEC-2002 05-APR-2004 10-MAR-1998 Bermuda - Paradise Papers
Blackwood Investments Ltd. Director 10-MAR-1998 05-APR-2004 10-MAR-1998 Bermuda - Paradise Papers
Atlantic Sales & Marketing Ltd. Vice-president 29-APR-1998 12-JUL-1999 29-APR-1998 Bermuda - Paradise Papers
Atlantic Sales & Marketing Ltd. Secretary 29-APR-1998 12-JUL-1999 29-APR-1998 Bermuda - Paradise Papers
Atlantic Sales & Marketing Ltd. Director 29-APR-1998 12-JUL-1999 29-APR-1998 Bermuda - Paradise Papers
Dunworkin Limited Shareholder - - 17-SEP-1986 Bermuda - Paradise Papers
Dunworkin Limited Director 12-DEC-1994 11-OCT-2007 17-SEP-1986 Bermuda - Paradise Papers
Dunworkin Limited President 18-SEP-1986 11-OCT-2007 17-SEP-1986 Bermuda - Paradise Papers
Mango Hill Limited Director 11-FEB-2009 06-FEB-2009 15-OCT-2004 Bermuda - Paradise Papers
Mango Hill Limited President 11-FEB-2009 06-FEB-2009 15-OCT-2004 Bermuda - Paradise Papers

Address (2)

Data From
'Admiral's View', 6 Admiral Lane; Southampton SN 01; Bermuda Paradise Papers
Suite 501, Mechanics Building, 12 Church Street; Hamilton HM11; 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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer