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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Gold Cup 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-1991
  • Closed:
    23-AUG-1997

Connections:

Officer (8)

Role From To Data From
Douglas - Kenneth S A Director 12-DEC-1997 06-AUG-1998 Paradise Papers
Douglas - Kenneth S A President 12-DEC-1997 12-DEC-1997 Paradise Papers
Bridges - Timothy John Director 06-AUG-1998 21-JUL-2000 Paradise Papers
Lee - Antoinett Secretary 13-DEC-1996 17-OCT-2003 Paradise Papers
Bodi - James Alexander Director 21-JUL-2000 15-MAY-2002 Paradise Papers
White - F Chesley Director 13-DEC-1996 12-DEC-1997 Paradise Papers
White - F Chesley President 13-DEC-1996 12-DEC-1997 Paradise Papers
Amissah - M Tonesan Director 13-DEC-1996 17-OCT-2003 Paradise Papers
Amissah - M Tonesan President 12-DEC-1997 17-OCT-2003 Paradise Papers
Amissah - M Tonesan Vice-president 13-DEC-1996 12-DEC-1997 Paradise Papers
Faries - Timothy Carrick Director 13-DEC-1996 01-MAY-1998 Paradise Papers
Faries - Timothy Carrick Vice-president 12-DEC-1997 01-MAY-1998 Paradise Papers
Counsell - Timothy J Vice-president 01-MAY-1998 17-OCT-2003 Paradise Papers
Counsell - Timothy J Director 01-MAY-1998 17-OCT-2003 Paradise Papers

Address (1)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers

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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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