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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

EMERALD FINANCIAL LIMITED

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    29-JAN-1992
  • Closed:
    15-JUL-1997

Connections:

Officer (5)

Role From To Data From
McRae - Robert Shareholder - - Paradise Papers
Lambe - Vernon G Non executive director 01-NOV-2000 30-SEP-2012 Paradise Papers
Bendelow - Edmund Lionel Non executive director 01-NOV-2000 30-SEP-2012 Paradise Papers
Bolden - David T Is signatory for - - Paradise Papers
Bolden - David T Shareholder - - Paradise Papers
Bolden - David T Director 05-DEC-1994 30-SEP-2012 Paradise Papers
Bolden - David T President 23-DEC-1996 30-SEP-2012 Paradise Papers
Bolden - Antoinette A F Is signatory for - - Paradise Papers
Bolden - Antoinette A F Shareholder - - Paradise Papers
Bolden - Antoinette A F Treasurer 23-DEC-1996 30-SEP-2012 Paradise Papers
Bolden - Antoinette A F Vice-president 23-DEC-1996 30-SEP-2012 Paradise Papers
Bolden - Antoinette A F Secretary 23-DEC-1996 30-SEP-2012 Paradise Papers
Bolden - Antoinette A F Director 05-DEC-1994 30-SEP-2012 Paradise Papers

Address (3)

Data From
Lines Overseas Management Ltd.; The LOM Building; 27 Reid Street; Hamilton HM 11; Bermuda Paradise Papers
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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