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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

First Pacific Holdings (Bermuda) Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    18-NOV-1988

Connections:

Linkurious and Neo4j

Officer (18)

Role From To Data From
Bray - Denis Campbell Director 29-OCT-1993 01-MAR-1999 Paradise Papers
Meyer - Robert Lewis Director 18-NOV-1988 27-JUL-1998 Paradise Papers
Blott - Godfrey A. Director 18-NOV-1988 06-MAR-2000 Paradise Papers
EASTLAKE - David Gordon Director 06-MAR-2000 19-APR-2001 Paradise Papers
DAVIES - David Stanley Director 18-NOV-1988 20-JUN-2000 Paradise Papers
TORTORICI - Edward Anthony Director 29-MAY-2003 - Paradise Papers
FIRST PACIFIC COMPANY LIMITED Shareholder - - Paradise Papers
HEALY - Michael J.A. Director 06-MAR-2000 29-MAY-2003 Paradise Papers
Wallace - Paul Frederick Director 29-MAY-2003 22-DEC-2005 Paradise Papers
WONG - David Wah Kir Secretary 26-SEP-1996 05-APR-2000 Paradise Papers
WONG - David Wah Kir Director 22-APR-1996 05-APR-2000 Paradise Papers
WONG - David Wah Kir Secretary 24-JUN-1995 26-SEP-1996 Paradise Papers
BROWN - Ronald Allen Secretary 05-APR-2000 29-MAY-2003 Paradise Papers
BROWN - Ronald Allen Director 19-APR-2001 29-MAY-2003 Paradise Papers
PANGILINAN - Manuel Velez Chairman 18-NOV-1988 - Paradise Papers
PANGILINAN - Manuel Velez Director 18-NOV-1988 - Paradise Papers
Arthur Andersen & Co., Hong Kong Auditor 18-NOV-1988 24-MAY-1994 Paradise Papers
Talbot - Catarina Secretary 12-JUN-2003 18-OCT-2007 Paradise Papers
Smith - Janet P. Secretary 26-SEP-1996 10-MAR-1999 Paradise Papers
PricewaterhouseCoopers - Hong Kong Auditor 24-MAY-1994 03-JUN-2002 Paradise Papers
Randall - Debra Secretary 10-MAR-1999 12-JUN-2003 Paradise Papers
Nasir - Aqeelah Secretary 18-OCT-2007 08-DEC-2011 Paradise Papers

Intermediary (1)

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers

Other (1)

Data From
First Pacific Group Paradise Papers

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Paradise Papers
Appleby

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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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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