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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Cumberland Brokerage Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    05-SEP-1974
  • Closed:
    27-MAY-2011

Connections:

Officer (23)

Role From To Data From
Sedgwick Group (Bermuda) Limited Shareholder - - Paradise Papers
Coopers & Lybrand Auditor 29-MAY-1997 06-DEC-2007 Paradise Papers
Metcalf - A. Trevor Vice-president 29-MAY-1997 10-MAR-1998 Paradise Papers
Metcalf - A. Trevor Director 29-MAY-1997 10-MAR-1998 Paradise Papers
Earl - Jane Vice-president 16-DEC-1998 25-MAR-1999 Paradise Papers
Earl - Jane Director 10-MAR-1998 25-MAR-1999 Paradise Papers
Hyland - Athol Alexander Vice-president 22-DEC-2004 30-MAR-2005 Paradise Papers
Hyland - Athol Alexander Director 22-DEC-2004 30-MAR-2005 Paradise Papers
Foster - Toni E Vice-president 20-JUN-2005 27-JUL-2009 Paradise Papers
Foster - Toni E Director 20-JUN-2005 09-JUN-2009 Paradise Papers
Marsh - Byron Timothy Vice-president 25-MAR-1999 22-DEC-2004 Paradise Papers
Marsh - Byron Timothy Director 25-MAR-1999 22-DEC-2004 Paradise Papers
Reed - Denville C. President 29-MAY-1997 10-MAR-1998 Paradise Papers
Reed - Denville C. Director 29-MAY-1997 10-MAR-1998 Paradise Papers
Dick - Andrew John Vice-president 08-FEB-2011 27-MAY-2011 Paradise Papers
Dick - Andrew John Director 08-FEB-2011 27-MAY-2011 Paradise Papers
Cameron - Angus Vice-president 27-JUL-2009 31-JAN-2011 Paradise Papers
Cameron - Angus Director 09-JUN-2009 31-JAN-2011 Paradise Papers
Hutchinson - Charles Vice-president 10-MAR-1998 16-DEC-1998 Paradise Papers
Hutchinson - Charles President 16-DEC-1998 25-MAR-1999 Paradise Papers
Hutchinson - Charles Director 10-MAR-1998 25-MAR-1999 Paradise Papers
Gregory - Philip P.C. Director 14-AUG-2003 23-MAR-2007 Paradise Papers
Gregory - Philip P.C. President 14-AUG-2003 23-MAR-2007 Paradise Papers
Gregory - Philip P.C. Managing director 14-AUG-2003 23-MAR-2007 Paradise Papers
Pettigrew - James Director 10-MAR-1998 16-DEC-1998 Paradise Papers
Pettigrew - James President 10-MAR-1998 16-DEC-1998 Paradise Papers
Pettigrew - James Managing director 10-MAR-1998 16-DEC-1998 Paradise Papers
Kambatika - Vida Secretary 07-JAN-2010 24-DEC-2010 Paradise Papers
Pearson - Christopher Matthew Robertson Director 25-MAR-1999 14-AUG-2003 Paradise Papers
Pearson - Christopher Matthew Robertson Managing director 25-MAR-1999 14-AUG-2003 Paradise Papers
Pearson - Christopher Matthew Robertson President 25-MAR-1999 14-AUG-2003 Paradise Papers
Barnes - Jane L Secretary 07-FEB-2006 23-MAR-2007 Paradise Papers
Godfrey - Nigel M Treasurer 29-MAY-1997 10-MAR-1998 Paradise Papers
Smith - Marlies A Secretary 12-DEC-2001 07-FEB-2006 Paradise Papers
Metharam - Paul President 28-JAN-2008 27-MAY-2011 Paradise Papers
Metharam - Paul Director 28-JAN-2008 06-DEC-2007 Paradise Papers
Metharam - Paul Managing director 28-JAN-2008 06-DEC-2007 Paradise Papers

Other (1)

Data From
Sedgwick Group 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