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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Dusco (Bda) Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    09-JUL-1990
  • Closed:
    10-NOV-1997

Connections:

Officer (14)

Role From To Data From
Jacobson - Karin Director 24-MAR-2000 29-MAY-2001 Paradise Papers
Dusseldorp - Tjerk Director 24-MAR-2000 29-MAY-2001 Paradise Papers
Dusseldorp - Tjerk Chairman 26-JUN-2000 29-MAY-2001 Paradise Papers
Pearson - J. Edward Director 09-JUL-1990 24-MAR-2000 Paradise Papers
Pearson - J. Edward Vice-president 09-JUL-1990 24-MAR-2000 Paradise Papers
Dusseldorp - Gerardus J. Director 09-JUL-1990 22-APR-2000 Paradise Papers
Dusseldorp - Gerardus J. Managing director 24-MAR-2000 22-APR-2000 Paradise Papers
Dusseldorp - Gerardus J. Chairman of the board 09-JUL-1990 22-APR-2000 Paradise Papers
Hanson - Barry Director 09-JUL-1990 24-MAR-2000 Paradise Papers
Hanson - Barry President 09-JUL-1990 24-MAR-2000 Paradise Papers
Hanson - Barry Treasurer 09-JUL-1990 24-MAR-2000 Paradise Papers
Smith - Janet P. Secretary 11-SEP-1992 19-NOV-1999 Paradise Papers
Poole - Deborah J Director 05-OCT-1998 24-MAR-2000 Paradise Papers
Jones - Monica Joy Director 26-JUN-2000 29-MAY-2001 Paradise Papers
Molyneux - Douglas Director 17-APR-1996 05-OCT-1998 Paradise Papers
Randall - Debra Secretary 23-DEC-1999 29-MAY-2001 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 09-JUL-1990 07-APR-2006 Paradise Papers
Robinson - Kenneth E T Director 19-NOV-1999 24-MAR-2000 Paradise Papers
Burns - Michael J Director 17-APR-1996 19-NOV-1999 Paradise Papers
Campbell - John Douglas Director 26-JUN-2000 29-MAY-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

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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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