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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

CAPCOUNT (BERMUDA) LIMITED

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    18-JUL-1921
  • Closed:
    15-JUN-2007

Connections:

Officer (13)

Role From To Data From
Greenhaven Industrial Properties Limited Shareholder - - Paradise Papers
Fischel - David A. Director 27-OCT-1997 15-JUN-2007 Paradise Papers
Saggers - John Ian Director 27-OCT-1997 15-SEP-2006 Paradise Papers
Smith - Aidan Christopher Director 03-MAY-2001 15-JUN-2007 Paradise Papers
Leitch - James Robert Director 31-AUG-2002 15-JUN-2007 Paradise Papers
Leitch - James Robert President 31-AUG-2002 15-JUN-2007 Paradise Papers
Boden - John David Director 27-OCT-1997 31-AUG-2002 Paradise Papers
Boden - John David President 27-OCT-1997 31-AUG-2002 Paradise Papers
Gilbert - Travis L Director 21-FEB-2000 31-JUL-2002 Paradise Papers
Dyer - Jean-Paul Vice-president 31-MAR-2005 15-JUN-2007 Paradise Papers
Dyer - Jean-Paul Director 31-MAR-2005 15-JUN-2007 Paradise Papers
Barbosa - Louisa Secretary 27-OCT-1997 15-JUN-2007 Paradise Papers
Demerling - Sarah C Director 31-JUL-2002 15-JUN-2007 Paradise Papers
Cabral - Warren Wilton Director 27-OCT-1997 21-FEB-2000 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 27-OCT-1997 15-JUN-2007 Paradise Papers
Spurling - Richard D Director 27-OCT-1997 31-MAR-2005 Paradise Papers
Spurling - Richard D Vice-president 27-OCT-1997 31-MAR-2005 Paradise Papers

Address (2)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; 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