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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

The Bermuda Commercial Bank

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

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Mint Guaranteed Ltd. Custodian 11-JUL-1996 30-SEP-2012 11-SEP-1985 Bermuda - Paradise Papers
The New Discovery Fund Limited Custodian 15-MAY-1996 30-SEP-2012 10-APR-1991 Bermuda - Paradise Papers

Address (2)

Data From
Bermuda Commercial Bank Building; 19 Par-la-Ville Road; Hamilton HM 11; Bermuda Paradise Papers
Bermuda Commercial Bank Building; 43 Victoria Street; 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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