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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Nottingham 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:
    18-NOV-1985
  • Closed:
    17-OCT-2008

Connections:

Officer (8)

Role From To Data From
Mazzocchi - Mary Shareholder - - Paradise Papers
Perinchief - Diane Secretary 17-DEC-1993 25-SEP-2008 Paradise Papers
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers
Simmons - Kim O Director 06-DEC-2004 10-JAN-2006 Paradise Papers
Simmons - Kim O Vice-president 06-DEC-2004 10-JAN-2006 Paradise Papers
James - Stephen S Director 26-MAR-2002 06-DEC-2004 Paradise Papers
James - Stephen S Vice-president 26-MAR-2002 06-DEC-2004 Paradise Papers
Bubenzer - Peter - Bermuda Director 18-NOV-1985 21-SEP-2000 Paradise Papers
Bubenzer - Peter - Bermuda Vice-president 18-NOV-1985 21-SEP-2000 Paradise Papers
Bodi - James Alexander Director 21-SEP-2000 26-MAR-2002 Paradise Papers
Bodi - James Alexander Director 10-JAN-2006 25-SEP-2008 Paradise Papers
Bodi - James Alexander Vice-president 10-JAN-2006 25-SEP-2008 Paradise Papers
Bodi - James Alexander Vice-president 21-SEP-2000 26-MAR-2002 Paradise Papers
Keyes - James Michael Director 05-NOV-1986 25-SEP-2008 Paradise Papers
Keyes - James Michael President 05-NOV-1996 25-SEP-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

Explore more from

Paradise Papers
Appleby

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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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