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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

HIGH TIDE (BERMUDA) LTD.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    05-AUG-1991

Connections:

Officer (18)

Role From To Data From
Galaxy Holding Company Limited Shareholder - - Paradise Papers
Ernst & Young - Kuwait Auditor 30-NOV-2006 - Paradise Papers
Alireza - Abdulla Abdul Ghaffar Ali Akbar Director 05-AUG-1991 25-JUL-2005 Paradise Papers
Alireza - Abdulla Abdul Ghaffar Ali Akbar President 05-DEC-1996 25-JUL-2005 Paradise Papers
Alireza - Shakeeb Teymour Abdulla Director 25-JUL-2005 - Paradise Papers
Alireza - Shakeeb Teymour Abdulla Vice-president 25-JUL-2005 - Paradise Papers
Ernst & Young LLP - Channel Islands Auditor 19-DEC-1997 30-NOV-2006 Paradise Papers
Alireza - Teymour Abdulla Abdul Ghaffar Director 05-AUG-1991 - Paradise Papers
Alireza - Teymour Abdulla Abdul Ghaffar Vice-president 05-DEC-1996 25-JUL-2005 Paradise Papers
Alireza - Teymour Abdulla Abdul Ghaffar President 25-JUL-2005 - Paradise Papers
Langley - Clive Director 29-JUN-2012 - Paradise Papers
Boyles - Jean Secretary 05-DEC-1996 19-DEC-1997 Paradise Papers
Bean - Dana S Secretary 03-AUG-2004 18-JUN-2007 Paradise Papers
Richardson - Towanda N Secretary 12-JUL-2007 18-NOV-2008 Paradise Papers
Forte - Allison Secretary 18-NOV-2008 10-SEP-2010 Paradise Papers
Steede - Sheena A Secretary 19-DEC-1997 03-AUG-2004 Paradise Papers
Demerling - Sarah C Director 01-MAY-2013 - Paradise Papers
Burns - Michael J Director 20-AUG-1993 21-OCT-2008 Paradise Papers
Ernst & Young Ltd. Auditor 05-DEC-1996 19-DEC-1997 Paradise Papers
Amissah - M Tonesan Director 17-APR-2013 17-APR-2013 Paradise Papers
Collis - Judith Director 21-OCT-2008 31-MAR-2013 Paradise Papers
Morris - A Shaun Director 01-MAY-1995 29-JUN-2012 Paradise Papers

Intermediary (1)

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers

Other (1)

Data From
Rezayat Group Paradise Papers

Explore more from

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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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