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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
Ocelot Copper Corporation Limited Registered office - - 23-AUG-2006 Bermuda - Paradise Papers
Cascade Investments (Bermuda) Ltd. Registered office - - 29-JUL-2009 Bermuda - Paradise Papers
The Estes Ottawa Holdings Ltd. Business address; registered office - - 28-OCT-2003 Bermuda - Paradise Papers
Chiswick Investments Limited Business address - - 23-OCT-1998 Bermuda - Paradise Papers
West Hall Holdings Limited Mailing address - - 12-JUN-2012 Bermuda - Paradise Papers

Officer (26)

Role From To Data From
Butterfield Trust (Bermuda) Limited as Trustee of Estate of Ruth McKenzie Burrows Registered office; business address - - Paradise Papers
Carey - Leanora Mailing address; residential address - - Paradise Papers
Graham - William John Mailing address; residential address - - Paradise Papers
Bank of NT Butterfield & Son Ltd., The Registered office - - Paradise Papers
Day - Raymond Alan Mailing address; residential address - - Paradise Papers
Kidd - James D Mailing address; residential address - - Paradise Papers
Maragliano - John Mailing address; residential address - - Paradise Papers
Kopp - Bradford B. Mailing address - - Paradise Papers
Lee - Michael Sean Mailing address; residential address - - Paradise Papers
The Bank of N T Butterfield & Son Ltd Business address; registered office - - Paradise Papers
Dickinson - Curtis L Residential address; mailing address - - Paradise Papers
McEwing - John Residential address; mailing address - - Paradise Papers
Simmons - Ronald E Mailing address - - Paradise Papers
Smith - Stephanie J. Mailing address; residential address - - Paradise Papers
Brown - Sheila Residential address - - Paradise Papers

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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