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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Trott - Sherlene G D

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

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
Rohan Private Trust Company Ltd. Secretary 27-NOV-2000 30-SEP-2012 23-NOV-2000 Bermuda - Paradise Papers
Bank of Bermuda (Insurance Brokers) Limited Secretary 14-FEB-2002 30-SEP-2012 31-JAN-2002 Bermuda - Paradise Papers
Gipah Investment Holdings Limited Secretary 20-DEC-2000 09-SEP-2005 01-NOV-1996 Bermuda - Paradise Papers
Thames Currency Fund II Limited Director 05-DEC-1997 31-MAR-2000 30-OCT-1992 Bermuda - Paradise Papers
Thames Currency Fund II Limited Secretary 05-DEC-1997 31-MAR-2000 30-OCT-1992 Bermuda - Paradise Papers
Thames Currency Fund Limited Secretary 05-DEC-1997 04-DEC-2001 05-MAY-1991 Bermuda - Paradise Papers
Thames Currency Fund Limited Director 05-DEC-1997 04-DEC-2001 05-MAY-1991 Bermuda - Paradise Papers
Record Fund Management (Bermuda) Limited Director 05-DEC-1997 28-MAR-2003 06-FEB-1991 Bermuda - Paradise Papers
Record Fund Management (Bermuda) Limited Secretary 05-DEC-1997 28-MAR-2003 06-FEB-1991 Bermuda - Paradise Papers
Stormont Ltd. Secretary 30-MAR-2011 25-APR-2011 07-SEP-2000 Bermuda - Paradise Papers

Address (1)

Data From
Bermuda Trust Company; Compass Point; 9 Bermudiana Road; 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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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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