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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Phoenix Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    27-NOV-1981
  • Closed:
    18-FEB-1998

Connections:

Officer (11)

Role From To Data From
Smith - A. Martin Director 23-JAN-1998 18-MAR-1999 Paradise Papers
Smith - A. Martin Vice-president 23-JAN-1998 18-MAR-1998 Paradise Papers
Pedro - Phillip C Vice-president 11-SEP-2002 04-MAR-2003 Paradise Papers
Pedro - Phillip C Vice-president 18-MAR-1998 20-DEC-2001 Paradise Papers
Pedro - Phillip C Director 11-SEP-2002 04-MAR-2003 Paradise Papers
Pedro - Phillip C Director 18-MAR-1998 20-DEC-2001 Paradise Papers
Mansell - Audrey M Secretary 23-JAN-1998 20-DEC-2001 Paradise Papers
Trott - Pearline Director 26-AUG-2002 04-MAR-2003 Paradise Papers
Trott - Pearline Vice-president 11-SEP-2002 04-MAR-2003 Paradise Papers
Harper - John Cecil President 26-AUG-2002 04-MAR-2003 Paradise Papers
Harper - John Cecil Director 26-AUG-2002 04-MAR-2003 Paradise Papers
Howes - Charnita L Secretary 26-AUG-2002 04-MAR-2003 Paradise Papers
Ernst & Young Ltd. Auditor 23-JAN-1998 04-MAR-2003 Paradise Papers
Adderley - Donald Bradfield Director 18-MAR-1999 20-DEC-2001 Paradise Papers
White - F Chesley Director 23-JAN-1998 20-DEC-2001 Paradise Papers
Campbell - John Douglas President 23-JAN-1998 18-MAR-1999 Paradise Papers
Campbell - John Douglas Director 23-JAN-1998 18-MAR-1999 Paradise Papers
Counsell - Timothy J President 18-MAR-1999 20-DEC-2001 Paradise Papers
Counsell - Timothy J Director 23-JAN-1998 20-DEC-2001 Paradise Papers

Address (2)

Data From
Artex Risk Management ; Swan Building; 26 Victoria St; Hamilton HM 12; Bermuda Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers

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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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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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