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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Lamb - Cilma A.

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

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (55)

Role From To Incorporation Jurisdiction Status Data From
Andadod Limited Secretary 23-MAY-1994 30-SEP-2012 23-MAY-1994 Bermuda - Paradise Papers
Boliden Insurance Ltd. Secretary 19-DEC-1983 30-SEP-2012 19-DEC-1983 Bermuda - Paradise Papers
Bermuda Gas & Utility Co. Ltd. Secretary 18-DEC-1953 30-SEP-2012 18-DEC-1953 Bermuda - Paradise Papers
Wales Contruction Limited Secretary 10-DEC-1997 06-DEC-2002 25-JAN-1996 Bermuda - Paradise Papers
Selkirk Holdings Limited Secretary 30-DEC-1996 - 05-MAR-1968 Bermuda - Paradise Papers
Ultisol Transport Contractors Ltd. Secretary 24-NOV-1994 30-SEP-2012 04-SEP-1991 Bermuda - Paradise Papers
Sterling House Ltd. Secretary 13-APR-1999 30-SEP-2012 13-APR-1999 Bermuda - Paradise Papers
Durness Insurance Company Limited Secretary 15-AUG-1997 31-DEC-1996 07-DEC-1984 Bermuda - Paradise Papers
ERGO Limited Secretary 11-APR-1997 24-NOV-2000 11-APR-1997 Bermuda - Paradise Papers
The Atlantic Eagle Insurance Co., Ltd. Secretary 16-DEC-1993 03-NOV-1999 27-DEC-1978 Bermuda - Paradise Papers
OTC Insurance Ltd. Secretary 12-MAY-1997 - 28-SEP-1987 Bermuda - Paradise Papers
Trading Consultants Ltd. Secretary 26-JAN-1998 30-SEP-2012 26-JAN-1998 Bermuda - Paradise Papers
UPM Insurance, Ltd. Secretary 17-SEP-1997 04-OCT-1999 15-DEC-1989 Bermuda - Paradise Papers
The West of England Steamship Owners Mutual Association (Bermuda) Limited Secretary 14-OCT-1997 04-OCT-1999 17-NOV-1969 Bermuda - Paradise Papers
Bramer, Ltd. Secretary 27-MAY-1996 30-MAR-2000 27-MAY-1996 Bermuda - Paradise Papers
International Disability Services, Limited Secretary 23-JAN-1998 17-MAY-2000 23-JAN-1998 Bermuda - Paradise Papers
World Trade Corporation of Bermuda, Limited Secretary 16-DEC-1996 21-MAR-2000 10-JUL-1975 Bermuda - Paradise Papers
North Pacific Insurance Company Ltd. Secretary 20-DEC-1996 30-MAR-1998 20-DEC-1979 Bermuda - Paradise Papers
St. Paul Properties Ltd. Secretary 19-DEC-1997 31-MAR-2000 02-APR-1982 Bermuda - Paradise Papers
Tower Services Limited Secretary 22-APR-1998 06-MAR-2000 22-APR-1998 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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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