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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

First Palisades Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    17-JUN-1980
  • Closed:
    31-DEC-2009

Connections:

Officer (16)

Role From To Data From
C-Punch Ranch, Inc. Shareholder - - Paradise Papers
Irvin - Richard R. Director 06-OCT-1997 31-DEC-2009 Paradise Papers
Irvin - Lawrence O. Director 06-OCT-1997 31-DEC-2009 Paradise Papers
Irvin - Robert G. Director 06-OCT-1997 31-DEC-2009 Paradise Papers
Irvin - Christopher J. President 06-OCT-1997 31-DEC-2009 Paradise Papers
Irvin - Christopher J. Director 06-OCT-1997 31-DEC-2009 Paradise Papers
Hodson - Kerri-Lynne Secretary 06-OCT-1997 21-JUL-1998 Paradise Papers
Wetherhill - Christopher Marc Director 04-APR-2003 19-SEP-2003 Paradise Papers
Bray - Carol Secretary 09-DEC-2002 30-OCT-2009 Paradise Papers
Arthur Morris, Christensen & Company Auditor 08-NOV-2002 31-DEC-2009 Paradise Papers
Redden - Joelina M Director 11-MAR-2005 30-OCT-2009 Paradise Papers
Chatterjee - Frances Secretary 21-JUL-1998 08-NOV-2002 Paradise Papers
Ernst & Young Ltd. Auditor 06-OCT-1997 08-NOV-2002 Paradise Papers
White - F Chesley Director 06-OCT-1997 08-NOV-2002 Paradise Papers
Lines - David R Vice-president 11-MAR-2005 30-OCT-2009 Paradise Papers
Lines - David R Director 19-DEC-2003 30-OCT-2009 Paradise Papers
Faries - Timothy Carrick Director 08-NOV-2002 04-APR-2003 Paradise Papers
Spurling - Richard D Vice-president 06-OCT-1997 11-MAR-2005 Paradise Papers
Spurling - Richard D Director 06-OCT-1997 11-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

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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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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