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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Roxborough Limited

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

Connections:

Officer (10)

Role From To Data From
Fox - Melanie Secretary 04-MAR-2003 21-NOV-2005 Paradise Papers
Daniels - Tina Secretary 15-NOV-1996 07-JUL-1999 Paradise Papers
Costa - Lucy M Secretary 07-JUL-1999 02-FEB-2001 Paradise Papers
Simmons - Kim O Director 04-MAR-2003 21-NOV-2005 Paradise Papers
Sheere - Jane Secretary 05-NOV-2003 21-NOV-2005 Paradise Papers
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers
KPMG - Bermuda Auditor 15-NOV-1996 21-NOV-2005 Paradise Papers
Cabral - Warren Wilton Director 15-NOV-1996 04-MAR-2003 Paradise Papers
Jones - Michael Director 15-NOV-1996 21-NOV-2005 Paradise Papers
Jones - Michael Vice-president 06-JAN-1997 21-NOV-2005 Paradise Papers
Counsell - Timothy J Director 06-JAN-1997 21-NOV-2005 Paradise Papers
Counsell - Timothy J President 15-NOV-1996 21-NOV-2005 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
Aviator Group 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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