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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Sousa - Gary E

Appleby data is current through 2014
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Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
Labro Investments Limited Secretary 12-DEC-2013 - 11-DEC-2013 Bermuda - Paradise Papers
Brunswick Wagon Service Holding Limited Director 26-APR-2012 27-APR-2012 24-APR-2012 Bermuda - Paradise Papers
Brunswick Wagon Service Holding Limited Vice-president 26-APR-2012 27-APR-2012 24-APR-2012 Bermuda - Paradise Papers
LM Air Holdings Ltd. Secretary 26-APR-2012 27-APR-2012 24-APR-2012 Bermuda - Paradise Papers
LM Air Holdings Ltd. Director 26-APR-2012 27-APR-2012 24-APR-2012 Bermuda - Paradise Papers
LM Air Holdings Ltd. Vice-president 26-APR-2012 27-APR-2012 24-APR-2012 Bermuda - Paradise Papers
Jacques-Cartier Reinsurance Company Limited President 23-AUG-2006 25-OCT-2007 31-JUL-2006 Bermuda - Paradise Papers
Jacques-Cartier Reinsurance Company Limited Director 23-AUG-2006 25-OCT-2007 31-JUL-2006 Bermuda - Paradise Papers
Alcan Ningxia Holdings Limited Is signatory for - - 15-MAY-1998 Bermuda - Paradise Papers
Alcan Ningxia Holdings Limited Director 03-JUN-1999 29-JAN-2008 15-MAY-1998 Bermuda - Paradise Papers
Alcan Ningxia Holdings Limited President 03-JUN-1999 29-JAN-2008 15-MAY-1998 Bermuda - Paradise Papers
Alcan Ningxia Holdings Limited Chief financial officer 27-FEB-2004 29-JAN-2008 15-MAY-1998 Bermuda - Paradise Papers
Alcan Holdings Switzerland Ltd Is signatory for - - 10-DEC-1980 Bermuda - Paradise Papers
Alcan Holdings Switzerland Ltd Chief financial officer 28-FEB-1997 25-APR-2007 10-DEC-1980 Bermuda - Paradise Papers
Alcan Holdings Switzerland Ltd President 28-FEB-1997 25-APR-2007 10-DEC-1980 Bermuda - Paradise Papers
Alcan Holdings Switzerland Ltd Treasurer 28-FEB-1997 27-FEB-1998 10-DEC-1980 Bermuda - Paradise Papers
Alcan Holdings Switzerland Ltd Director 28-FEB-1997 25-APR-2007 10-DEC-1980 Bermuda - Paradise Papers
Alcan Nikkei Asia Holdings Ltd. Is signatory for - - 20-NOV-1996 Bermuda - Paradise Papers
Alcan Nikkei Asia Holdings Ltd. Director 20-DEC-1996 12-AUG-2004 20-NOV-1996 Bermuda - Paradise Papers
Alcan Nikkei Asia Holdings Ltd. President 20-DEC-1996 27-FEB-1998 20-NOV-1996 Bermuda - Paradise Papers
Alcan Nikkei Asia Holdings Ltd. Chairman of the board 30-APR-1999 22-MAY-2000 20-NOV-1996 Bermuda - Paradise Papers
Alcan Nikkei Asia Holdings Ltd. President 26-FEB-1999 22-MAY-2000 20-NOV-1996 Bermuda - Paradise Papers
Alcan Nikkei Asia Holdings Ltd. Chairman of the board 28-MAR-2003 12-AUG-2004 20-NOV-1996 Bermuda - Paradise Papers
Alcan Nikkei Asia Holdings Ltd. President 26-MAR-2001 11-MAR-2002 20-NOV-1996 Bermuda - Paradise Papers
Alcan Nikkei Asia Holdings Ltd. Chairman 20-DEC-1996 27-FEB-1998 20-NOV-1996 Bermuda - Paradise Papers
Alcan Nikkei Asia Holdings Ltd. President 28-MAR-2003 12-AUG-2004 20-NOV-1996 Bermuda - Paradise Papers
Alcan Nikkei Asia Holdings Ltd. Chairman of the board 26-MAR-2001 11-MAR-2002 20-NOV-1996 Bermuda - Paradise Papers
Alcan Nikkei Asia Holdings Ltd. Vice-president 22-MAY-2000 26-MAR-2001 20-NOV-1996 Bermuda - Paradise Papers
Alcan Nikkei Asia Holdings Ltd. Vice-president 27-FEB-1998 26-FEB-1999 20-NOV-1996 Bermuda - Paradise Papers
Alcan Nikkei Asia Holdings Ltd. Vice-president 11-MAR-2002 28-MAR-2003 20-NOV-1996 Bermuda - Paradise Papers

Address (3)

Data From
10 Warwick Lane; Warwick WK 02; Bermuda Paradise Papers
Alcan (Bermuda) Limited; 5th Floor, Capital G Centre ; 25 Reid Street; P.O. Box HM 1386; Hamilton HM 11; Bermuda Paradise Papers
Wessex House, 2nd Floor; 45 Reid Street; Hamilton HM 12; Bermuda Paradise Papers

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Paradise Papers
Appleby

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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