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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

A300 Finance, Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    17-MAR-1989
  • Closed:
    03-JUL-1997

Connections:

Officer (11)

Role From To Data From
Fischer - Jean Director 31-OCT-1996 10-NOV-1998 Paradise Papers
Debains - Benoit Vice-president 31-OCT-1996 05-MAY-2003 Paradise Papers
Orlando - Jean-Marc Director 30-NOV-1998 05-MAY-2003 Paradise Papers
Orlando - Jean-Marc Vice-president 01-JUL-2002 05-MAY-2003 Paradise Papers
Ebbin - Theresa S Secretary 29-MAR-2002 31-JUL-2002 Paradise Papers
Costa - Lucy M Secretary 30-MAY-1999 02-FEB-2001 Paradise Papers
Patel - Hiren A Director 17-JUL-2000 29-MAR-2002 Paradise Papers
Patel - Hiren A President 17-JUL-2000 29-MAR-2002 Paradise Papers
Pearman - Jo-Dina M President 29-MAR-2002 01-JUL-2002 Paradise Papers
Pearman - Jo-Dina M Director 29-MAR-2002 01-JUL-2002 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 31-OCT-1996 05-MAY-2003 Paradise Papers
Richardson-Augustus - Tammy L President 01-JUL-2002 05-MAY-2003 Paradise Papers
Richardson-Augustus - Tammy L Director 17-JUL-2000 05-MAY-2003 Paradise Papers
Richardson-Augustus - Tammy L Vice-president 17-JUL-2000 01-JUL-2002 Paradise Papers
Bubenzer - Peter - Bermuda Vice-president 31-OCT-1996 17-JUL-2000 Paradise Papers
Bubenzer - Peter - Bermuda Director 31-OCT-1996 17-JUL-2000 Paradise Papers
Counsell - Timothy J Director 31-OCT-1996 17-JUL-2000 Paradise Papers
Counsell - Timothy J President 31-OCT-1996 17-JUL-2000 Paradise Papers

Address (1)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers

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Paradise Papers
Appleby

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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