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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Stevens - Douglas

  • 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
K. O. M. Limited Is signatory for - - 12-JAN-2001 Bermuda - Paradise Papers
Tio Pepe Limited Is signatory for - - 26-MAY-1982 Bermuda - Paradise Papers
Tio Pepe Limited Treasurer 21-JUL-1997 12-MAR-2007 26-MAY-1982 Bermuda - Paradise Papers
Sapori Limited Is signatory for - - 18-MAR-2003 Bermuda - Paradise Papers
Sapori Limited Treasurer 20-MAR-2003 09-JAN-2006 18-MAR-2003 Bermuda - Paradise Papers
Primavera Limited Shareholder - - 25-MAR-1988 Bermuda - Paradise Papers
Primavera Limited Treasurer 25-MAR-1988 30-SEP-2012 25-MAR-1988 Bermuda - Paradise Papers

Address (2)

Data From
Armoury Ltd.; P O Box HM 1615; Hamilton HM GX; Bermuda Paradise Papers
Armoury Limited, International Centre, Suite 404; 26 Bermudiana Road; Hamilton HM 11; 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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