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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Pure Products Limited

Appleby data is current through 2014
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  • Incorporated:
    03-FEB-1981
  • Closed:
    19-JAN-1998

Connections:

Officer (13)

Role From To Data From
Khimasia - Ramesh Vice-president 24-JUL-2002 30-SEP-2012 Paradise Papers
Khimasia - Pravin Director 28-MAR-2002 30-SEP-2012 Paradise Papers
Khimasia - Pravin President 23-JUL-2002 30-SEP-2012 Paradise Papers
Watlington - James A F Secretary 23-JUL-2002 30-SEP-2012 Paradise Papers
Rawlinson & Hunter - Bermuda Auditor 18-DEC-1997 30-SEP-2012 Paradise Papers
Hubbard - Paul Barrington Director 28-MAR-2002 30-SEP-2012 Paradise Papers
Hendrickson-Perinchief - Deborah Secretary 29-MAR-2001 23-JUL-2002 Paradise Papers
Harris - Geraldine Secretary 31-MAR-1997 29-MAR-2001 Paradise Papers
Amissah - M Tonesan Director 18-DEC-1997 09-NOV-1998 Paradise Papers
Jones - Michael Director 18-DEC-1997 09-NOV-1998 Paradise Papers
Jones - Michael Vice-president 18-DEC-1997 30-NOV-1998 Paradise Papers
Counsell - Timothy J Director 18-DEC-1997 09-NOV-1998 Paradise Papers
Collis - Judith Director 18-DEC-1997 28-MAR-2002 Paradise Papers
Collis - Judith President 18-DEC-1997 28-MAR-2002 Paradise Papers
Bubenzer - Peter - Bermuda Director 18-DEC-1997 28-MAR-2002 Paradise Papers
Bubenzer - Peter - Bermuda Vice-president 30-NOV-1998 28-MAR-2002 Paradise Papers
White - F Chesley Director 18-DEC-1997 18-DEC-1997 Paradise Papers
White - F Chesley Vice-president 18-DEC-1997 18-DEC-1997 Paradise Papers

Address (3)

Data From
P.O. Box 83, Ordnance House, 31 Pier Road; St. Helier; Jersey JE4 8PN Paradise Papers
Corner House, 2nd Floor; Church & Parliament Streets; P O Box HM 1556 HM FX; Hamilton HM 12; Bermuda Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers

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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