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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Bermuda Wines & Spirits Company Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    20-NOV-1942
  • Closed:
    18-JUN-2011

Connections:

Officer (10)

Role From To Data From
Kett - Charles E. Auditor 16-OCT-1995 11-OCT-2000 Paradise Papers
Clarke - Belinda F Secretary 18-JUN-2011 18-JUN-2011 Paradise Papers
Fairn - Benjamin R Director 16-OCT-1995 18-JUN-2011 Paradise Papers
Sharpe - John Morrow Director 16-OCT-1995 18-JUN-2011 Paradise Papers
Sharpe - John Morrow Vice-president 16-OCT-1995 18-JUN-2011 Paradise Papers
Forde - Kathy-Anne O Secretary 13-FEB-2009 14-JAN-2011 Paradise Papers
Hollis - Barbara Lynn Secretary 16-OCT-1995 25-JAN-2002 Paradise Papers
Trott - Christopher P. Shareholder - - Paradise Papers
Trott - Christopher P. President 16-OCT-1995 25-JAN-2002 Paradise Papers
Trott - Christopher P. President 25-JAN-2002 18-JUN-2011 Paradise Papers
Trott - Christopher P. Managing director 16-OCT-1995 25-JAN-2002 Paradise Papers
Trott - Christopher P. Director 16-OCT-1995 18-JUN-2011 Paradise Papers
Williams-Grant - Nea Secretary 05-NOV-2007 13-FEB-2009 Paradise Papers
Roberts - Rovonne Secretary 04-MAR-2005 15-MAR-2007 Paradise Papers
Ince - Garland "Ginny" Secretary 25-JAN-2002 04-MAR-2005 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