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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

DATAELECTRONICS LIMITED

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    03-MAY-1982

Connections:

Linkurious and Neo4j

Officer (16)

Role From To Data From
YAMAZAKI - Ikushiro Beneficial owner - - Paradise Papers
Morgan - Kenneth W Director 03-MAY-1982 15-AUG-1997 Paradise Papers
Johnson - Donna L Secretary 31-MAR-2000 31-JAN-2002 Paradise Papers
Appleby Directors I (Bermuda) Ltd. Director 12-MAR-2013 - Paradise Papers
Hodson - Kerri-Lynne Secretary 13-SEP-1996 31-MAR-2000 Paradise Papers
Field Nominees Limited Shareholder - - Paradise Papers
Barit - Georgette (Gigi) Director 02-MAY-1997 31-MAR-2000 Paradise Papers
Nasir - Aqeelah Secretary 06-MAR-2005 - Paradise Papers
Sheere - Jane Secretary 12-JUL-2002 06-MAR-2005 Paradise Papers
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers
Simmons - Kim O Vice-president 29-JAN-2003 10-JAN-2006 Paradise Papers
Simmons - Kim O Director 12-JUL-2002 10-JAN-2006 Paradise Papers
Virgil-Smith - Jill M Vice-president 12-JUL-2002 27-JAN-2003 Paradise Papers
Virgil-Smith - Jill M Director 31-MAR-2000 10-SEP-2004 Paradise Papers
Virgil-Smith - Jill M President 29-JAN-2003 10-SEP-2004 Paradise Papers
Bodi - James Alexander Vice-president 10-JAN-2006 12-MAR-2013 Paradise Papers
Bodi - James Alexander Director 10-JAN-2006 12-MAR-2013 Paradise Papers
Richardson-Augustus - Tammy L President 10-SEP-2004 12-MAR-2013 Paradise Papers
Richardson-Augustus - Tammy L Director 10-SEP-2004 12-MAR-2012 Paradise Papers
Burns - Michael J Director 13-JUN-1996 27-JAN-2003 Paradise Papers
Burns - Michael J President 13-MAY-1996 27-JAN-2003 Paradise Papers
White - F Chesley Vice-president 18-JUN-1991 30-MAR-2002 Paradise Papers
White - F Chesley Director 03-MAY-1982 30-MAR-2002 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

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Paradise Papers
Appleby

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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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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