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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

MDB (Bermuda) Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    25-NOV-1986
  • Closed:
    14-FEB-1998

Connections:

Officer (14)

Role From To Data From
Crowley - Patrick G. Director 08-OCT-1999 05-OCT-2000 Paradise Papers
Hartley - Stuart L. Director 04-DEC-1997 08-OCT-1999 Paradise Papers
Coallier - Robert Director 05-OCT-2000 02-OCT-2002 Paradise Papers
Burden - Brian Director 02-OCT-2002 15-DEC-2004 Paradise Papers
Patterson - Robert G. Director 04-DEC-1997 15-DEC-2004 Paradise Papers
Gibson - Sally Director 04-OCT-2001 03-OCT-2003 Paradise Papers
Gibson - Sally Vice-president 04-OCT-2001 03-OCT-2003 Paradise Papers
Fung - Louise Director 04-DEC-1997 04-OCT-2001 Paradise Papers
Fung - Louise Vice-president 04-DEC-1997 04-OCT-2001 Paradise Papers
Cossar - Alan C Director 04-DEC-1997 15-DEC-2004 Paradise Papers
Cossar - Alan C President 04-DEC-1997 15-DEC-2004 Paradise Papers
Reape - Shaun A Vice-president 03-OCT-2003 15-DEC-2004 Paradise Papers
Reape - Shaun A Director 03-OCT-2003 15-DEC-2004 Paradise Papers
Mansell - Audrey M Secretary 04-DEC-1997 15-DEC-2004 Paradise Papers
Burns - Michael J Director 02-OCT-2002 15-DEC-2004 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 04-DEC-1997 15-DEC-2004 Paradise Papers
Spurling - Richard D Director 04-DEC-1997 15-DEC-2004 Paradise Papers
White - F Chesley Director 04-DEC-1997 02-OCT-2002 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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