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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Exmoor Management Company Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    31-MAR-1978

Connections:

Officer (26)

Role From To Data From
Rivers Group Limited Shareholder - - Paradise Papers
de Cruz - Granville Michael Director 01-OCT-1996 29-DEC-1997 Paradise Papers
Coopers & Lybrand Auditor 17-DEC-1992 06-DEC-2007 Paradise Papers
Drew - Michel J. Director 31-DEC-1987 29-DEC-1997 Paradise Papers
Earl - Jane Director 29-DEC-1997 25-MAR-1999 Paradise Papers
Earl - Jane Vice-president 16-DEC-1998 25-MAR-1999 Paradise Papers
Hyland - Athol Alexander Director 22-DEC-2004 30-MAR-2005 Paradise Papers
Hyland - Athol Alexander Vice-president 22-DEC-2004 30-MAR-2005 Paradise Papers
Barnes - Paul Edward Director 11-FEB-2013 - Paradise Papers
Barnes - Paul Edward President 11-FEB-2013 - Paradise Papers
Clayden - Paul Vice-president 30-AUG-2013 - Paradise Papers
Clayden - Paul Director 05-JUN-2013 - Paradise Papers
Godwin - David Ross Director 18-AUG-2011 10-JAN-2013 Paradise Papers
Godwin - David Ross President 18-AUG-2011 10-JAN-2013 Paradise Papers
Foster - Toni E Director 20-JUN-2005 09-JUN-2009 Paradise Papers
Foster - Toni E Vice-president 20-JUN-2005 27-JUL-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
Dick - Andrew John Vice-president 08-FEB-2011 30-AUG-2013 Paradise Papers
Dick - Andrew John Director 08-FEB-2011 06-JUN-2013 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
Pettigrew - James Director 29-DEC-1997 16-DEC-1998 Paradise Papers
Pettigrew - James President 29-DEC-1997 16-DEC-1998 Paradise Papers
Reed - Denville C. Director 01-OCT-1996 29-DEC-1997 Paradise Papers
Reed - Denville C. Managing director 01-OCT-1996 29-DEC-1997 Paradise Papers
Reed - Denville C. President 01-OCT-1996 29-DEC-1997 Paradise Papers
Gregory - Philip P.C. Director 14-AUG-2003 23-MAR-2007 Paradise Papers
Gregory - Philip P.C. Managing director 14-AUG-2003 23-MAR-2007 Paradise Papers
Gregory - Philip P.C. President 14-AUG-2003 23-MAR-2007 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
Hutchinson - Charles Director 29-DEC-1997 25-MAR-1999 Paradise Papers
Hutchinson - Charles Vice-president 29-DEC-1997 16-DEC-1998 Paradise Papers
Hutchinson - Charles Managing director 16-DEC-1998 25-MAR-1999 Paradise Papers
Hutchinson - Charles President 16-DEC-1998 25-MAR-1999 Paradise Papers
Show more connections

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