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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Counter Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    30-JAN-1958
  • Closed:
    31-MAR-2011

Connections:

Officer (19)

Role From To Data From
T and I Limited Shareholder - - Paradise Papers
Storrie - Tonya Secretary 31-MAR-2011 31-MAR-2011 Paradise Papers
Harrington & Partners Ltd. Shareholder - - Paradise Papers
Anfossi Management Limited Auditor 30-DEC-1996 31-MAR-2011 Paradise Papers
Murdoch & Company Shareholder - - Paradise Papers
Manuel, Jr - William Aubrey Vice-president 31-MAR-2011 31-MAR-2011 Paradise Papers
Manuel, Jr - William Aubrey Director 31-MAR-2011 31-MAR-2011 Paradise Papers
Tufts - Douglas Murray President 31-MAR-2011 31-MAR-2011 Paradise Papers
Tufts - Douglas Murray Director 31-MAR-2011 31-MAR-2011 Paradise Papers
Boyles - Jean Secretary 05-DEC-1989 30-DEC-1997 Paradise Papers
Bean - Dana S Secretary 07-MAR-2005 18-JUN-2007 Paradise Papers
Richardson-Trott - Janice Secretary 29-APR-2008 31-MAR-2011 Paradise Papers
Richardson - Towanda N Secretary 12-JUN-2007 31-DEC-2007 Paradise Papers
Steede - Sheena A Secretary 23-DEC-1997 07-MAR-2005 Paradise Papers
Montarsolo - Marco L President 07-MAR-2005 28-FEB-2006 Paradise Papers
Montarsolo - Marco L Director 07-MAR-2005 24-FEB-2006 Paradise Papers
Virgil-Smith - Jill M Director 30-DEC-1997 31-JAN-2003 Paradise Papers
Eve - Jennifer S Vice-president 28-FEB-2006 31-MAR-2011 Paradise Papers
Eve - Jennifer S Director 24-FEB-2006 31-MAR-2011 Paradise Papers
White - F Chesley Director 22-DEC-1982 30-DEC-1997 Paradise Papers
Bubenzer - Peter - Bermuda Vice-president 14-DEC-1984 31-JAN-2003 Paradise Papers
Bubenzer - Peter - Bermuda Director 30-DEC-1996 31-JAN-2003 Paradise Papers
Spurling - Richard D President 22-DEC-1982 07-MAR-2005 Paradise Papers
Spurling - Richard D Vice-president 14-OCT-1980 22-DEC-1982 Paradise Papers
Spurling - Richard D Director 14-OCT-1980 07-MAR-2005 Paradise Papers
Counsell - Timothy J President 28-FEB-2006 31-MAR-2011 Paradise Papers
Counsell - Timothy J Vice-president 31-JAN-2003 28-FEB-2006 Paradise Papers
Counsell - Timothy J Director 17-JAN-1991 31-MAR-2011 Paradise Papers

Address (2)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; 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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more