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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

CBO Management Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    12-MAY-1987
  • Closed:
    24-SEP-1997

Connections:

Officer (15)

Role From To Data From
Harlan - Leonard Director 07-JAN-1999 30-SEP-2012 Paradise Papers
Smith - Richard Director 05-DEC-1996 07-JAN-1999 Paradise Papers
Wages - Robert President 07-JAN-1999 30-SEP-2012 Paradise Papers
Wages - Robert Director 05-DEC-1996 30-SEP-2012 Paradise Papers
Dore - John President 28-APR-1997 07-JAN-1999 Paradise Papers
Dore - John Director 28-APR-1997 07-JAN-1999 Paradise Papers
Weiss - Howard Director 07-JAN-1999 30-SEP-2012 Paradise Papers
Weiss - Howard Vice-president 07-JAN-1999 30-SEP-2012 Paradise Papers
Peri - Frank Director 15-DEC-1993 07-JAN-1999 Paradise Papers
Peri - Frank Vice-president 15-DEC-1993 07-JAN-1999 Paradise Papers
Dolding - Ellie Secretary 22-JAN-2002 30-SEP-2012 Paradise Papers
Barclay - Alasdair Grove Director 12-MAY-1987 07-JAN-1999 Paradise Papers
McComb - Andrew Director 07-JAN-1999 13-JAN-1999 Paradise Papers
Grant - Stacy Nicole Secretary 07-JAN-1999 15-NOV-2001 Paradise Papers
Simons - Shari L Secretary 20-MAR-1995 07-JAN-1999 Paradise Papers
Chatterjee - Frances Secretary 15-NOV-2001 22-JAN-2002 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 19-DEC-1995 30-SEP-2012 Paradise Papers
Ernst & Young Ltd. Auditor 15-DEC-1993 19-DEC-1995 Paradise Papers
Faries - Timothy Carrick Director 29-APR-1996 13-JAN-1999 Paradise Papers

Address (3)

Data From
Burnaby Building; 16 Burnaby Street; Hamilton HM 11; Bermuda Paradise Papers
31 Reid Street; Hamilton HM 12; Bermuda Paradise Papers
Argyle House; 41a Cedar Avenue; 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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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