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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Bay Investments Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    20-JUL-1982
  • Closed:
    05-JAN-2010

Connections:

Officer (16)

Role From To Data From
Bay Almanzora Limited Shareholder - - Paradise Papers
Stevens - Debra V Secretary 31-DEC-2009 05-JAN-2010 Paradise Papers
Leitch - James Robert Alternate director 26-MAR-2004 19-NOV-2007 Paradise Papers
Warner - Philmore Elroy Director 19-NOV-2007 05-JAN-2010 Paradise Papers
Warner - Philmore Elroy Vice-president 19-NOV-2007 05-JAN-2010 Paradise Papers
Do Couto - Geraldine Secretary 19-NOV-2007 31-DEC-2009 Paradise Papers
Dill - Yvonne Secretary 19-DEC-1996 18-MAR-1998 Paradise Papers
Hubbard - Paul Barrington President 31-DEC-2009 05-JAN-2010 Paradise Papers
Hubbard - Paul Barrington Director 31-DEC-2009 05-JAN-2010 Paradise Papers
Hubbard - Paul Barrington Director 26-MAR-2004 19-NOV-2007 Paradise Papers
Hubbard - Paul Barrington Vice-president 26-MAR-2004 19-NOV-2007 Paradise Papers
O'Doherty - Patricia M Secretary 26-MAR-2004 25-JUN-2004 Paradise Papers
Woollery - Karen Secretary 26-MAY-2005 12-OCT-2007 Paradise Papers
Douglas - Kenneth S A Director 18-MAR-1998 15-JUN-1999 Paradise Papers
Lee - Antoinett Secretary 18-MAR-1998 26-MAR-2003 Paradise Papers
Campbell - John Douglas Director 19-DEC-1996 18-MAR-1998 Paradise Papers
Erskine - Alex J Director 17-FEB-2003 26-MAR-2004 Paradise Papers
Erskine - Alex J Vice-president 17-FEB-2003 26-MAR-2004 Paradise Papers
Amissah - M Tonesan President 18-MAR-1998 31-DEC-2009 Paradise Papers
Amissah - M Tonesan Director 19-DEC-1996 31-DEC-2009 Paradise Papers
White - F Chesley President 19-DEC-1996 30-OCT-1998 Paradise Papers
White - F Chesley Director 19-DEC-1996 30-OCT-1998 Paradise Papers
Faries - Timothy Carrick Director 19-DEC-1996 17-FEB-2003 Paradise Papers
Faries - Timothy Carrick Vice-president 19-DEC-1996 17-FEB-2003 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

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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