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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

This Week in Bermuda Limited

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

Connections:

Officer (9)

Role From To Data From
Haycock - Arthur E. Director 09-JUL-1997 05-NOV-2001 Paradise Papers
Stevenson - Kevin Director 09-JUL-1997 16-APR-1999 Paradise Papers
Stevenson - Kevin Vice-president 09-JUL-1997 16-APR-1999 Paradise Papers
White - Tawnya R. Secretary 09-JUL-1997 30-NOV-1999 Paradise Papers
Stevenson - Christina Hutchings Vice-president 05-NOV-2001 07-FEB-2011 Paradise Papers
Stevenson - Christina Hutchings Director 05-NOV-2001 07-FEB-2011 Paradise Papers
McLaughlin - Eakin C. O'Donnell Director 09-JUL-1997 05-NOV-2001 Paradise Papers
McLaughlin - Eakin C. O'Donnell President 09-JUL-1997 05-NOV-2001 Paradise Papers
Thompson - Stuart Director 09-JUL-1997 07-FEB-2011 Paradise Papers
Thompson - Stuart President 05-NOV-2001 07-FEB-2011 Paradise Papers
Thompson - Stuart Vice-president 16-APR-1999 05-NOV-2001 Paradise Papers
Burnard - Claire M. Secretary 30-NOV-1999 05-NOV-2001 Paradise Papers
Wai - Fredericka Secretary 05-NOV-2001 16-OCT-2002 Paradise Papers
Spurling - Richard D Director 09-JUL-1997 30-NOV-1999 Paradise Papers

Address (1)

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