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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Hotel Corporation of America (Bermuda) Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    19-JUL-1961
  • Closed:
    04-NOV-1997

Connections:

Officer (6)

Role From To Data From
Tucker - Dennis Director 07-JUL-1997 21-NOV-2005 Paradise Papers
Violi - Joseph Director 07-JUL-1997 21-NOV-2005 Paradise Papers
Violi - Joseph Vice-president 07-JUL-1997 21-NOV-2005 Paradise Papers
van Riel - Boy A. J. Director 07-JUL-1997 21-NOV-2005 Paradise Papers
van Riel - Boy A. J. Treasurer 07-JUL-1997 21-NOV-2005 Paradise Papers
van Riel - Boy A. J. Vice-president 07-JUL-1997 21-NOV-2005 Paradise Papers
Sonnabend - Roger P. Director 07-JUL-1997 21-NOV-2005 Paradise Papers
Sonnabend - Roger P. President 07-JUL-1997 21-NOV-2005 Paradise Papers
Sonnabend - Roger P. Chairman 07-JUL-1997 21-NOV-2005 Paradise Papers
Sonnabend - Peter J. Vice-president 07-JUL-1997 21-NOV-2005 Paradise Papers
Sonnabend - Peter J. Director 07-JUL-1997 21-NOV-2005 Paradise Papers
Sonnabend - Peter J. Secretary 07-JUL-1997 21-NOV-2005 Paradise Papers
Ernst & Young Ltd. Auditor 07-JUL-1997 21-NOV-2005 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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