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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Waddington - Ian

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

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
SDB Limited Director 12-MAR-1998 26-APR-2002 23-FEB-1981 Bermuda - Paradise Papers
SDB Limited Treasurer 12-MAR-1998 26-APR-2002 23-FEB-1981 Bermuda - Paradise Papers
BRCL Holdings Ltd. Vice-president 14-MAR-2000 31-DEC-2007 12-MAY-1980 Bermuda - Paradise Papers
BRCL Holdings Ltd. Director 14-MAR-2000 31-DEC-2007 12-MAY-1980 Bermuda - Paradise Papers
LIDO LIMITED Secretary 31-MAR-2006 30-DEC-2006 02-JAN-1979 Bermuda - Paradise Papers
Bermuda Realty Company Limited Vice-president 14-MAR-2000 22-SEP-2006 04-NOV-1987 Bermuda - Paradise Papers
Bermuda Realty Company Limited Director 14-MAR-2000 22-SEP-2006 04-NOV-1987 Bermuda - Paradise Papers
COMMERCIAL PROPERTIES LIMITED Is signatory for - - 10-APR-1970 Bermuda - Paradise Papers
COMMERCIAL PROPERTIES LIMITED Shareholder - - 10-APR-1970 Bermuda - Paradise Papers

Address (1)

Data From
Bermuda Realty; Atlantic House; 11 Par-la-ville Road; Hamilton HM 11; Bermuda Paradise Papers

Explore more from

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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