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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

TARO GROUP LIMITED

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    19-APR-1983
  • Closed:
    18-NOV-2008

Connections:

Officer (10)

Role From To Data From
Ventura Finance & Holdings Limited Shareholder - - Paradise Papers
Orvati - Werner Director 29-MAR-2002 18-NOV-2008 Paradise Papers
Muller - Erik Eduard Director 29-MAR-2002 18-NOV-2008 Paradise Papers
Brown - Frank E. C. Director 29-DEC-1997 18-NOV-2008 Paradise Papers
Brown - Frank E. C. Vice-president 29-DEC-1997 18-NOV-2008 Paradise Papers
Bennett - Richard H. Secretary 29-DEC-1997 16-NOV-1998 Paradise Papers
Burnard - Claire M. Secretary 01-DEC-1999 29-MAR-2002 Paradise Papers
Johnson - Kirsty Secretary 03-MAY-2004 10-OCT-2008 Paradise Papers
Wai - Fredericka Secretary 05-NOV-2002 03-MAY-2004 Paradise Papers
Carter - Linda L Secretary 16-OCT-1998 01-DEC-1999 Paradise Papers
Amissah - M Tonesan President 29-DEC-1997 10-OCT-2008 Paradise Papers
Amissah - M Tonesan Director 29-DEC-1997 10-OCT-2008 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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