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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Pearson - J. Edward

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

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
O R O Financial Services Limited Director 30-SEP-2001 30-SEP-2012 10-JUL-1987 Bermuda - Paradise Papers
Grampian Investments Limited Director 01-SEP-1989 - 01-SEP-1989 Bermuda - Paradise Papers
Dusco (Bda) Limited Director 09-JUL-1990 24-MAR-2000 09-JUL-1990 Bermuda - Paradise Papers
Dusco (Bda) Limited Vice-president 09-JUL-1990 24-MAR-2000 09-JUL-1990 Bermuda - Paradise Papers
Malvern Holdings Limited Treasurer 07-APR-2000 31-DEC-2000 16-JUN-1999 Bermuda - Paradise Papers
Malvern Holdings Limited Director 16-JUN-1999 07-APR-2000 16-JUN-1999 Bermuda - Paradise Papers

Address (1)

Data From
Zobec Management Limited, H.P. House, 21 Laffan Street; Hamilton; HM 12; Bermuda 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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