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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

DOLLY'S BAY LIMITED

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    15-NOV-1990

Connections:

Linkurious and Neo4j

Officer (13)

Role From To Data From
The DG Trust Shareholder - - Paradise Papers
The Dolly's Bay Trust Beneficial owner - - Paradise Papers
Redmond - Walter Douglas Is signatory for - - Paradise Papers
Redmond - Walter Douglas Director 01-JUN-2006 - Paradise Papers
Redmond - Geoffrey Douglas Is signatory for - - Paradise Papers
Redmond - Geoffrey Douglas Vice-president 01-JUN-2006 - Paradise Papers
Redmond - Geoffrey Douglas Director 01-JUN-2006 - Paradise Papers
Hadall - Chantal Secretary 17-DEC-1999 26-MAR-2001 Paradise Papers
Johnson - Rosalind Secretary 01-AUG-1995 17-DEC-1999 Paradise Papers
Mansell - Audrey M Secretary 26-MAR-2001 31-DEC-2009 Paradise Papers
Howes - Charnita L Is signatory for - - Paradise Papers
Howes - Charnita L Secretary 31-DEC-2009 - Paradise Papers
Spurling - Michael John Is signatory for - - Paradise Papers
Spurling - Michael John Vice-president 15-NOV-1990 01-JUN-2006 Paradise Papers
Spurling - Michael John Vice-president 31-DEC-2009 29-DEC-2011 Paradise Papers
Spurling - Michael John Director 15-NOV-1990 01-JUN-2006 Paradise Papers
Spurling - Michael John Director 31-DEC-2009 29-DEC-2011 Paradise Papers
Keyes - James Michael Director 30-DEC-1996 14-AUG-2008 Paradise Papers
Adderley - Donald Bradfield Is signatory for - - Paradise Papers
Adderley - Donald Bradfield Director 14-AUG-2008 - Paradise Papers
White - F Chesley Is signatory for - - Paradise Papers
White - F Chesley Director 15-NOV-1990 - Paradise Papers
Spurling - Richard D Is signatory for - - Paradise Papers
Spurling - Richard D President 15-NOV-1990 - Paradise Papers
Spurling - Richard D Director 15-NOV-1990 - Paradise Papers

Intermediary (1)

Status Data From
Appleby Services (Bermuda) Ltd. - 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

Other (1)

Data From
Dolly's Bay Group Paradise Papers

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Paradise Papers
Appleby

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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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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