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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Ely Investment Company Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    14-MAR-1989
  • Closed:
    31-JAN-2007

Connections:

Officer (16)

Role From To Data From
Mersy Investment Company Limited Shareholder - - Paradise Papers
Said Holdings Limited Shareholder - - Paradise Papers
Said - Khaled R Director 10-MAR-2003 24-APR-2006 Paradise Papers
Buchmann - Martin Eduard Director 29-SEP-2006 31-JAN-2007 Paradise Papers
Said - Wafic Director 14-JUN-2002 10-MAR-2003 Paradise Papers
Gray - Heather J Secretary 31-JAN-2007 31-JAN-2007 Paradise Papers
Arthur Andersen & Co., Bermuda Auditor 14-MAR-1989 16-AUG-2002 Paradise Papers
Betley - Timothy John Director 11-JAN-2002 31-JAN-2007 Paradise Papers
Martineau - Daniel Steven President 10-DEC-1996 31-JAN-2007 Paradise Papers
Martineau - Daniel Steven Director 10-DEC-1996 31-JAN-2007 Paradise Papers
Summers - Carol Secretary 14-MAR-1989 31-JAN-2007 Paradise Papers
Poole - Deborah J Director 12-SEP-2001 14-JUN-2002 Paradise Papers
Poole - Deborah J Vice-president 12-SEP-2001 14-JUN-2002 Paradise Papers
Erskine - Alex J Director 14-JUN-2002 31-DEC-2006 Paradise Papers
KPMG - Bermuda Auditor 21-OCT-2002 31-JAN-2007 Paradise Papers
Virgil-Smith - Jill M Director 12-SEP-2001 10-SEP-2004 Paradise Papers
Virgil-Smith - Jill M Vice-president 14-JUN-2002 10-SEP-2004 Paradise Papers
Demerling - Sarah C Vice-president 30-SEP-2004 31-JAN-2007 Paradise Papers
Demerling - Sarah C Director 30-SEP-2004 31-JAN-2007 Paradise Papers
Bubenzer - Peter - Bermuda Vice-president 14-MAR-1989 12-SEP-2001 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

Other (1)

Data From
Sagitta Group 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.

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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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