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:

Canterbury Investments Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    17-FEB-1988
  • Closed:
    26-OCT-2012

Connections:

Officer (14)

Role From To Data From
Lee - Christopher Director 02-MAR-2001 30-MAR-2005 Paradise Papers
Pascall - Tim Director 30-MAR-2005 06-SEP-2005 Paradise Papers
Cohen - B. R. J. Director 29-MAY-1997 21-SEP-2004 Paradise Papers
Miller - Stuart Director 30-MAR-2005 06-SEP-2005 Paradise Papers
Rayner - Eugene Treasurer 29-MAY-1997 28-MAR-2002 Paradise Papers
Stephens - William A. Director 29-MAY-1997 30-DEC-1899 Paradise Papers
Ridgeway - Andromeda Treasurer 09-SEP-2002 06-SEP-2005 Paradise Papers
McMahon - John J Director 28-MAR-2002 06-SEP-2005 Paradise Papers
McMahon - John J Vice-president 06-NOV-2002 06-SEP-2005 Paradise Papers
Mansell - Audrey M Secretary 29-MAY-1997 06-SEP-2005 Paradise Papers
Barnes - Philip Andrew President 29-MAY-1997 06-SEP-2005 Paradise Papers
Barnes - Philip Andrew Director 29-MAY-1997 06-SEP-2005 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 29-MAY-1997 30-SEP-2012 Paradise Papers
Lines - David R Director 30-MAR-2005 06-SEP-2005 Paradise Papers
Lines - David R Vice-president 30-MAR-2005 06-SEP-2005 Paradise Papers
Spurling - Richard D Director 29-MAY-1997 30-MAR-2005 Paradise Papers
Spurling - Richard D Vice-president 29-MAY-1997 30-MAR-2005 Paradise Papers
White - F Chesley Director 29-MAY-1997 28-MAR-2002 Paradise Papers
White - F Chesley Vice-president 29-MAY-1997 28-MAR-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

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