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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
Engravers Limited Director 21-NOV-1997 31-JAN-2005 08-APR-1961 Bermuda - Paradise Papers
Argus Property Limited Director 28-OCT-1999 30-SEP-2012 28-OCT-1999 Bermuda - Paradise Papers
Trott Property Limited Director 28-OCT-1999 30-SEP-2012 28-OCT-1999 Bermuda - Paradise Papers
CAMBRIDGE BEACHES LIMITED Director 25-NOV-1997 30-JUN-2011 23-JAN-1962 Bermuda - Paradise Papers
THE FRASCATI HOTEL COMPANY LIMITED Director 25-NOV-1997 30-JUN-2011 08-MAY-1929 Bermuda - Paradise Papers
The Somers Building Ltd. Shareholder - - 26-MAY-1965 Bermuda - Paradise Papers
The Somers Building Ltd. Director 10-DEC-1996 31-DEC-2011 26-MAY-1965 Bermuda - Paradise Papers
Vera P. Card, Limited Shareholder - - 14-MAR-1951 Bermuda - Paradise Papers
Vera P. Card, Limited Director 10-DEC-1996 17-MAR-2004 14-MAR-1951 Bermuda - Paradise Papers
Bermuda Wines & Spirits Company Limited Shareholder - - 20-NOV-1942 Bermuda - Paradise Papers
Bermuda Wines & Spirits Company Limited President 16-OCT-1995 25-JAN-2002 20-NOV-1942 Bermuda - Paradise Papers
Bermuda Wines & Spirits Company Limited President 25-JAN-2002 18-JUN-2011 20-NOV-1942 Bermuda - Paradise Papers
Bermuda Wines & Spirits Company Limited Managing director 16-OCT-1995 25-JAN-2002 20-NOV-1942 Bermuda - Paradise Papers
Bermuda Wines & Spirits Company Limited Director 16-OCT-1995 18-JUN-2011 20-NOV-1942 Bermuda - Paradise Papers
Hand Arnold Limited Shareholder - - 25-OCT-1923 Bermuda - Paradise Papers
Hand Arnold Limited Managing director 16-OCT-1995 25-JAN-2002 25-OCT-1923 Bermuda - Paradise Papers
Hand Arnold Limited President 16-OCT-1995 25-JAN-2002 25-OCT-1923 Bermuda - Paradise Papers
Hand Arnold Limited President 25-JAN-2002 18-JUN-2011 25-OCT-1923 Bermuda - Paradise Papers
Hand Arnold Limited Director 16-OCT-1995 18-JUN-2011 25-OCT-1923 Bermuda - Paradise Papers
WILLIAM JAMES HOWARD TROTT LIMITED Shareholder - - 19-NOV-1954 Bermuda - Paradise Papers
WILLIAM JAMES HOWARD TROTT LIMITED Director 25-NOV-1997 30-JUN-2011 19-NOV-1954 Bermuda - Paradise Papers

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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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