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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

400 D Leasing Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    06-FEB-1990
  • Closed:
    20-OCT-2006

Connections:

Officer (11)

Role From To Data From
Credit Agricole (Suisee) SA Shareholder - - Paradise Papers
Bernard - Christine Director 19-DEC-1997 14-JUL-2006 Paradise Papers
Bernard - Christine Secretary 19-DEC-1997 14-JUL-2006 Paradise Papers
Bonneval - Dominique de Director 15-NOV-1994 19-DEC-1997 Paradise Papers
Bonneval - Dominique de Secretary 15-NOV-1994 19-DEC-1997 Paradise Papers
Guerin - Yves Director 15-DEC-1992 19-DEC-1997 Paradise Papers
Guerin - Yves President 15-DEC-1992 19-DEC-1997 Paradise Papers
Delobelle - Luc Director 07-JAN-1991 19-DEC-1997 Paradise Papers
Delobelle - Luc Vice-president 29-NOV-1991 19-DEC-1997 Paradise Papers
Sulié - Jean-Marie Director 19-DEC-1997 14-JUL-2006 Paradise Papers
Sulié - Jean-Marie Vice-president 19-DEC-1997 14-JUL-2006 Paradise Papers
Feld - Emmanuel Director 19-DEC-1997 14-JUL-2006 Paradise Papers
Feld - Emmanuel President 19-DEC-1997 14-JUL-2006 Paradise Papers
Pharoah-Williams - Deborah Secretary 31-DEC-2002 30-DEC-2005 Paradise Papers
Richardson-Augustus - Tammy L Director 01-JUN-2000 30-DEC-2005 Paradise Papers
Collis - Judith Director 06-FEB-1990 25-FEB-2002 Paradise Papers
Bubenzer - Peter - Bermuda Director 06-FEB-1990 01-JUN-2000 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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