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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

O'Hearne - Brian

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

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Aquila Merchant Services International, Limited Chief executive officer 29-JUN-2000 30-JUL-2003 29-JUN-2000 Bermuda - Paradise Papers
Aquila Merchant Services International, Limited President 29-JUN-2000 30-JUL-2003 29-JUN-2000 Bermuda - Paradise Papers
Aquila Merchant Services International, Limited Director 29-JUN-2000 30-JUL-2003 29-JUN-2000 Bermuda - Paradise Papers
Aquila Energy (Bermuda) Ltd. President 14-NOV-2000 30-JUL-2003 31-MAY-2000 Bermuda - Paradise Papers
Aquila Energy (Bermuda) Ltd. Director 31-MAY-2000 30-JUL-2003 31-MAY-2000 Bermuda - Paradise Papers
Aquila Energy (Bermuda) Ltd. Vice-president 31-MAY-2000 14-NOV-2000 31-MAY-2000 Bermuda - Paradise Papers
Aquila Energy Re Ltd. Director 08-JUN-2000 30-JUL-2003 08-JUN-2000 Bermuda - Paradise Papers
Aquila Energy Re Ltd. Chief executive officer 08-JUN-2000 30-JUL-2003 08-JUN-2000 Bermuda - Paradise Papers
Aquila Energy Re Ltd. President 08-JUN-2000 30-JUL-2003 08-JUN-2000 Bermuda - Paradise Papers

Address (2)

Data From
61 Front Street; 1st Floor; Hamilton; HM11; Bermuda Paradise Papers
Aquila Energy Corporation; 1100 Walnut Street Suite 3300; Kansas City; Missouri 64106-2129; United States of America 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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