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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Global Ore Trading Co. Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    24-JUN-1983
  • Closed:
    29-AUG-1997

Connections:

Officer (8)

Role From To Data From
The Perry Foundation, Ltd. Shareholder - - Paradise Papers
Dill - Yvonne Secretary 05-DEC-1996 09-DEC-1997 Paradise Papers
Hendrickson-Perinchief - Deborah Secretary 09-DEC-1997 20-FEB-2004 Paradise Papers
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers
Bubenzer - Peter - Bermuda Director 05-DEC-1996 20-FEB-2004 Paradise Papers
Robinson - Kenneth E T Vice-president 05-DEC-1996 05-DEC-2000 Paradise Papers
Robinson - Kenneth E T Director 05-DEC-1996 05-DEC-2000 Paradise Papers
Richardson-Augustus - Tammy L Vice-president 05-DEC-2000 20-FEB-2004 Paradise Papers
Richardson-Augustus - Tammy L Director 05-DEC-2000 20-FEB-2004 Paradise Papers
Counsell - Timothy J President 05-DEC-1996 20-FEB-2004 Paradise Papers
Counsell - Timothy J Director 05-DEC-1996 20-FEB-2004 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

Explore more from

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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