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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

REUTERS BERMUDA LIMITED

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    05-JUL-1988
  • Closed:
    05-AUG-2014

Connections:

Officer (17)

Role From To Data From
THOMSON REUTERS GROUP OVERSEAS HOLDINGS UK LIMITED Shareholder - - Paradise Papers
Kuzdowicz - Amy Director 09-FEB-2005 18-JAN-2007 Paradise Papers
Mattei - Michael D Director 18-JAN-2007 01-OCT-2008 Paradise Papers
ORDODY - Martin President 31-DEC-1997 11-DEC-1998 Paradise Papers
ORDODY - Martin Director 31-DEC-1997 11-DEC-1998 Paradise Papers
GLOCER - Thomas H. President 11-DEC-1998 15-SEP-2001 Paradise Papers
GLOCER - Thomas H. Director 31-DEC-1997 15-SEP-2001 Paradise Papers
Albutt - Graham President 31-AUG-2001 15-FEB-2005 Paradise Papers
Albutt - Graham Director 11-DEC-1998 15-FEB-2005 Paradise Papers
Gardner - Nancy President 15-FEB-2005 01-OCT-2008 Paradise Papers
Gardner - Nancy Director 15-FEB-2005 01-OCT-2008 Paradise Papers
TURNER - David President 15-SEP-2000 01-AUG-1931 Paradise Papers
TURNER - David Director 31-DEC-1997 01-AUG-1931 Paradise Papers
Caridi - Christopher F President 05-NOV-2010 22-JUL-2014 Paradise Papers
Caridi - Christopher F Director 05-NOV-2010 22-JUL-2014 Paradise Papers
Douty - D. Brian President 18-AUG-2009 05-NOV-2010 Paradise Papers
Douty - D. Brian Director 18-AUG-2009 05-NOV-2010 Paradise Papers
Dyer - Jean-Paul Director 31-MAR-2005 22-JAN-2007 Paradise Papers
Gilbert - Travis L Director 15-SEP-2000 31-JUL-2002 Paradise Papers
Gilbert - Travis L Vice-president 15-SEP-2000 31-JUL-2002 Paradise Papers
Barbosa - Louisa Secretary 31-DEC-1997 16-NOV-2010 Paradise Papers
Burke - Janita K Vice-president 21-DEC-2012 22-JUL-2014 Paradise Papers
Burke - Janita K Director 22-JAN-2007 22-JUL-2014 Paradise Papers
Demerling - Sarah C Director 31-JUL-2002 21-DEC-2012 Paradise Papers
Demerling - Sarah C Vice-president 31-JUL-2002 20-DEC-2012 Paradise Papers
Spurling - Richard D Director 31-DEC-1997 31-MAR-2005 Paradise Papers
Cabral - Warren Wilton Director 31-DEC-1997 15-SEP-2001 Paradise Papers
Cabral - Warren Wilton Vice-president 31-DEC-1997 15-SEP-2001 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

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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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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