The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

JUD B-430 LIMITED

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    02-JAN-1987

Connections:

Officer (16)

Role From To Data From
Bouanik - Luciana Is signatory for - - Paradise Papers
Crockwell - Mark Director 18-MAR-2014 - Paradise Papers
Said - Khaled R Is signatory for - - Paradise Papers
Buchmann - Martin Eduard Is signatory for - - Paradise Papers
Gray - Heather J Director 18-MAR-2014 - Paradise Papers
Poole - Deborah J Director 09-OCT-2001 31-JUL-2002 Paradise Papers
Paynter - Sandra L Secretary 18-DEC-2002 27-AUG-2010 Paradise Papers
Said - Wafic Is signatory for - - Paradise Papers
Said - Wafic Beneficial owner - - Paradise Papers
Said - Wafic Director 30-MAR-1992 18-MAR-2014 Paradise Papers
Said - Wafic President 30-MAR-1992 18-MAR-2014 Paradise Papers
Summers - Carol Secretary 27-OCT-1997 18-DEC-2002 Paradise Papers
Virgil-Smith - Jill M Director 18-OCT-2002 10-SEP-2004 Paradise Papers
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers
Demerling - Sarah C Director 10-SEP-2004 18-MAR-2014 Paradise Papers
KPMG - Bermuda Auditor 12-NOV-2002 08-NOV-2007 Paradise Papers
Ernst & Young Ltd. Auditor 09-OCT-2001 12-NOV-2002 Paradise Papers
Bubenzer - Peter - Bermuda Director 27-OCT-1997 09-OCT-2001 Paradise Papers
Bubenzer - Peter - Bermuda Vice-president 27-OCT-1997 09-OCT-2001 Paradise Papers
Counsell - Timothy J Director 27-OCT-1997 18-MAR-2014 Paradise Papers
Counsell - Timothy J Vice-president 09-OCT-2001 18-MAR-2014 Paradise Papers

Intermediary (1)

Status Data From
Appleby Services (Bermuda) Ltd. - 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

Other (1)

Data From
Said Group 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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer