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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Euroyacht Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    30-MAR-1989
  • Closed:
    16-MAY-2007

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
ALA INT. LIMITED Auditor - - Feb 23, 2011 Malta - Paradise Papers
TUC LIMITED Auditor - - Oct 07, 2013 Malta - Paradise Papers
GLOBAL TUITION & EDUCATION INSURANCE CORPORATION Director - - 1998-04-03 Barbados - Paradise Papers

Officer (10)

Role From To Data From
PEISACH* ALBERTO Same name as - - Paradise Papers
Atlanta Holding Company Limited Shareholder - - Paradise Papers
Pettit - Charles Fenton Director 23-JAN-1997 30-SEP-2012 Paradise Papers
Summers - Carol Secretary 23-JAN-1997 16-AUG-2006 Paradise Papers
Robinson - Kenneth E T Director 23-JAN-1997 06-NOV-1998 Paradise Papers
Bubenzer - Peter - Bermuda Director 23-JAN-1997 06-NOV-1998 Paradise Papers
Bodi - James Alexander Director 11-DEC-2001 02-JAN-2002 Paradise Papers
Bodi - James Alexander Vice-president 11-DEC-2001 02-FEB-2008 Paradise Papers
Richardson-Augustus - Tammy L Director 01-MAR-2002 16-AUG-2006 Paradise Papers
Richardson-Augustus - Tammy L Vice-president 01-MAR-2002 16-AUG-2006 Paradise Papers
Keyes - James Michael Director 23-JAN-1997 11-DEC-2001 Paradise Papers
Counsell - Timothy J Director 23-JAN-1997 16-AUG-2006 Paradise Papers
Counsell - Timothy J President 23-JAN-1997 16-AUG-2006 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

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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