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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

CGU Management Services (Bermuda) Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    03-SEP-1975
  • Closed:
    22-JAN-1998

Connections:

Officer (13)

Role From To Data From
Robertson - George Director 18-MAR-2002 11-MAR-2003 Paradise Papers
Bilik - Mark Director 19-JUN-1997 17-NOV-1999 Paradise Papers
Bristow - Alan L. Director 19-JUN-1997 17-NOV-1999 Paradise Papers
Charman - Christopher Director 10-AUG-2001 18-MAR-2002 Paradise Papers
Matishak - Michael Treasurer 30-JUN-1998 06-OCT-2004 Paradise Papers
Bickham - Andrew H Director 19-JUN-1997 06-OCT-2004 Paradise Papers
Bickham - Andrew H Vice-president 19-JUN-1997 06-OCT-2004 Paradise Papers
Forsythe - Daniel T. N. Treasurer 19-JUN-1997 30-JUN-1998 Paradise Papers
Power - Terence J President 30-JUN-1998 06-OCT-2004 Paradise Papers
Power - Terence J Director 30-JUN-1998 06-OCT-2004 Paradise Papers
Reynolds - Paula Secretary 15-JAN-2004 06-OCT-2004 Paradise Papers
Sainsbury - Eric John President 19-JUN-1997 30-JUN-1998 Paradise Papers
Sainsbury - Eric John Director 19-JUN-1997 30-JUN-1998 Paradise Papers
Hardy - Michael Vice-president 19-JUN-1997 30-JUN-1998 Paradise Papers
Hardy - Michael Director 19-JUN-1997 30-JUN-1998 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 19-JUN-1997 15-JAN-2004 Paradise Papers
Spurling - Richard D Secretary 19-JUN-1997 19-JUN-1998 Paradise Papers
Spurling - Richard D Secretary 17-NOV-1999 15-JAN-2004 Paradise Papers
Spurling - Richard D Director 19-JUN-1997 06-OCT-2004 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

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Paradise Papers
Appleby

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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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