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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Casuarina Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    11-JUN-1981
  • Closed:
    25-SEP-2013

Connections:

Officer (17)

Role From To Data From
Rosencutter - Leslie D. Vice-president 27-OCT-1999 20-JUL-2000 Paradise Papers
Parker Drilling Company Shareholder - - Paradise Papers
Whalen - James Director 11-DEC-2002 17-MAR-2006 Paradise Papers
Davis - J. Director 26-NOV-1996 11-DEC-2002 Paradise Papers
Brassfield - Kirk Is signatory for - - Paradise Papers
Brassfield - Kirk Director 17-MAR-2006 30-APR-2013 Paradise Papers
Simons - Rochelle Director 20-JUL-2000 13-NOV-2001 Paradise Papers
Amaral - John D Director 26-NOV-1996 13-NOV-1998 Paradise Papers
Hendrix - I Edward President 26-NOV-1996 27-OCT-1999 Paradise Papers
Hendrix - I Edward Director 26-NOV-1996 27-OCT-1999 Paradise Papers
Wykes - Reed Is signatory for - - Paradise Papers
Wykes - Reed Vice-president 20-JUL-2000 25-SEP-2013 Paradise Papers
Wykes - Reed Director 20-JUL-2000 25-SEP-2013 Paradise Papers
Hurst - Paulette O Director 13-NOV-1998 20-JUL-2000 Paradise Papers
Tucker - David W Is signatory for - - Paradise Papers
Tucker - David W President 20-JUL-2000 25-SEP-2013 Paradise Papers
Tucker - David W Treasurer 27-OCT-1999 20-JUL-2000 Paradise Papers
Tucker - David W Vice-president 27-OCT-1999 20-JUL-2000 Paradise Papers
Tucker - David W Director 27-OCT-1999 25-SEP-2013 Paradise Papers
Burch - Phil M. President 27-OCT-1999 20-JUL-2000 Paradise Papers
Burch - Phil M. Treasurer 26-NOV-1996 13-NOV-1998 Paradise Papers
Burch - Phil M. Vice-president 26-NOV-1996 27-OCT-1999 Paradise Papers
Burch - Phil M. Director 26-NOV-1996 20-JUL-2000 Paradise Papers
Daly - Carl J P Director 13-NOV-2001 31-DEC-2007 Paradise Papers
Paton - Robert Thomas Is signatory for - - Paradise Papers
Paton - Robert Thomas Director 31-DEC-2007 25-SEP-2013 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 26-NOV-1996 25-SEP-2013 Paradise Papers
Robinson - Kenneth E T Director 26-NOV-1996 27-JAN-2000 Paradise Papers
Robinson - Kenneth E T Secretary 26-NOV-1996 28-JAN-2000 Paradise Papers
Bossin - Alan Irving Is signatory for - - Paradise Papers
Bossin - Alan Irving Secretary 28-JAN-2000 07-DEC-2010 Paradise Papers
Bossin - Alan Irving Director 28-JAN-2000 25-SEP-2013 Paradise Papers

Intermediary (1)

Status Data From
Appleby Services (Bermuda) Ltd. - 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

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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