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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
read more
  • 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

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