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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

LEYTON COMPANY LIMITED

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    27-OCT-1971

Connections:

Officer (18)

Role From To Data From
Warner - Raana Secretary 04-JUN-2001 31-MAY-2001 Paradise Papers
Lins - Newton N. President 12-NOV-1996 04-JUN-2001 Paradise Papers
Lins - Newton N. Director 12-NOV-1996 04-JUN-2001 Paradise Papers
Field Nominees Limited Shareholder - - Paradise Papers
Tufts - Douglas Murray Treasurer 12-NOV-1996 - Paradise Papers
Halasz - Bela Director 06-JUL-2004 07-JUN-2005 Paradise Papers
Halasz - Bela Vice-president 26-JUL-2004 07-JUN-2005 Paradise Papers
Lambe - Sumaya Secretary 08-JUL-2005 16-MAR-2007 Paradise Papers
Nurse - Tricia Secretary 28-MAR-2008 10-MAR-2009 Paradise Papers
Hadall - Chantal Secretary 06-NOV-1998 04-JUN-2001 Paradise Papers
Dean - Lorraine Secretary 12-NOV-1996 06-NOV-1998 Paradise Papers
Barit - Georgette (Gigi) Vice-president 27-FEB-1997 29-OCT-1999 Paradise Papers
Barit - Georgette (Gigi) Director 27-FEB-1997 29-OCT-1999 Paradise Papers
Dean - Donna Secretary 10-MAR-2009 31-JAN-2012 Paradise Papers
Pharoah-Williams - Deborah Secretary 24-JAN-2002 08-JUL-2005 Paradise Papers
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers
Richardson-Augustus - Tammy L Director 19-FEB-2003 - Paradise Papers
James - Stephen S Vice-president 29-OCT-1999 06-JUL-2004 Paradise Papers
James - Stephen S Director 29-OCT-1999 06-JUL-2004 Paradise Papers
Bodi - James Alexander Director 07-JUN-2005 - Paradise Papers
Bodi - James Alexander Vice-president 07-JUN-2005 - Paradise Papers
Faries - Timothy Carrick Director 27-FEB-1997 19-FEB-2003 Paradise Papers
Counsell - Timothy J President 04-JUN-2001 - Paradise Papers
Counsell - Timothy J Director 04-JUN-2001 - Paradise Papers

Intermediary (1)

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers

Other (1)

Data From
LEYTON GROUP 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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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