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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

SIKES LIMITED

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    06-NOV-1975
  • Closed:
    10-MAY-2010

Connections:

Officer (22)

Role From To Data From
Miller - Lawrence K. Auditor 18-NOV-1996 31-OCT-2000 Paradise Papers
Messrs Lawrence K. Miller Auditor 19-DEC-2003 10-MAY-2010 Paradise Papers
Sure Management Company Auditor 31-OCT-2000 19-DEC-2003 Paradise Papers
Smith - Stephanie J. Secretary 10-MAY-2010 10-MAY-2010 Paradise Papers
Marwick - Donald G Director 30-OCT-1997 31-OCT-2000 Paradise Papers
McEwing - John Director 11-JUN-2002 31-JAN-2004 Paradise Papers
McEwing - John President 11-JUN-2002 31-JAN-2006 Paradise Papers
Brown - Sheila Vice-president 10-MAY-2010 10-MAY-2010 Paradise Papers
Brown - Sheila Director 31-OCT-2000 10-MAY-2010 Paradise Papers
Mapp - Cheryl Ann Director 07-MAR-2000 04-JAN-2001 Paradise Papers
Mapp - Cheryl Ann President 07-MAR-2000 04-JAN-2001 Paradise Papers
Leonard - James Austin Director 30-OCT-1997 07-MAR-2000 Paradise Papers
Leonard - James Austin President 30-OCT-1997 07-MAR-2000 Paradise Papers
Morgan - Kenneth W Director 14-MAY-1981 30-OCT-1997 Paradise Papers
Morgan - Kenneth W President 14-MAY-1981 30-OCT-1997 Paradise Papers
Field Nominees Limited Shareholder - - Paradise Papers
Holloway - Gloria Annette Director 29-MAR-2006 10-MAY-2010 Paradise Papers
Holloway - Gloria Annette President 29-MAR-2006 10-MAY-2010 Paradise Papers
Binns - Maxine L Secretary 27-APR-1995 26-OCT-1999 Paradise Papers
Lodge - Jamillah L. Secretary 26-OCT-1999 10-JAN-2001 Paradise Papers
Bennett-Smith - Anne M Secretary 10-JAN-2001 30-SEP-2005 Paradise Papers
Durham - Rhonda M Secretary 06-MAR-2007 10-MAY-2010 Paradise Papers
Pearman - Jo-Dina M Vice-president 08-NOV-2000 11-JUN-2002 Paradise Papers
Pearman - Jo-Dina M Director 31-OCT-2000 11-JUN-2002 Paradise Papers
Lee - Antoinett Secretary 30-SEP-2005 06-MAR-2007 Paradise Papers
Bridges - Timothy John Director 30-OCT-1997 31-OCT-2000 Paradise Papers
Bridges - Timothy John Vice-president 30-OCT-1997 07-FEB-2001 Paradise Papers

Intermediary (1)

Status Data From
HSBC Bank Bermuda Limited - Paradise Papers

Explore more from

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