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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Dunhill Financial Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    23-MAY-1989
  • Closed:
    18-OCT-2008

Connections:

Officer (7)

Role From To Data From
385069 Alberta Ltd. Shareholder - - Paradise Papers
Smith - Gregory H. Treasurer 15-DEC-2005 18-OCT-2008 Paradise Papers
Smith - Gregory H. Secretary 23-MAY-1989 18-OCT-2008 Paradise Papers
Beattie - Clyde R. Shareholder - - Paradise Papers
Beattie - Clyde R. Director 28-AUG-1997 18-OCT-2008 Paradise Papers
Beattie - Clyde R. President 28-AUG-1997 18-OCT-2008 Paradise Papers
Parker - Nicola L Secretary 15-MAR-2005 01-OCT-2008 Paradise Papers
Collis - Judith Shareholder - - Paradise Papers
Faries - Timothy Carrick Director 28-AUG-1997 18-OCT-2008 Paradise Papers
Amissah - M Tonesan Shareholder - - Paradise Papers
Amissah - M Tonesan Director 28-AUG-1997 01-OCT-2008 Paradise Papers
Amissah - M Tonesan Vice-president 28-AUG-1997 01-OCT-2008 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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