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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Worldwide Phoenix Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    29-JUN-1992
  • Closed:
    05-FEB-1998

Connections:

Officer (17)

Role From To Data From
Cody - Katherine P Vice-president 31-MAR-2003 30-JUN-2004 Paradise Papers
Cummings - Raymond C. Vice-president 17-DEC-2001 31-MAR-2003 Paradise Papers
McCusker - Stephen K. Vice-president 31-DEC-1997 29-NOV-1999 Paradise Papers
Engberg - Nancy Secretary 31-DEC-1997 29-NOV-1999 Paradise Papers
Searfoss - David W. Treasurer 31-DEC-1997 31-MAR-2003 Paradise Papers
Tan - Simon Y. Director 29-NOV-1999 30-JUN-2004 Paradise Papers
Tan - Simon Y. President 29-NOV-1999 30-JUN-2004 Paradise Papers
Solan - John F. Director 29-NOV-1999 17-DEC-2001 Paradise Papers
Solan - John F. Vice-president 29-NOV-1999 17-DEC-2001 Paradise Papers
Litwinka - Michael Director 31-DEC-1997 29-NOV-1999 Paradise Papers
Litwinka - Michael Vice-president 31-DEC-1997 29-NOV-1999 Paradise Papers
Shaw - Richard C. Director 31-DEC-1997 29-NOV-1999 Paradise Papers
Shaw - Richard C. President 31-DEC-1997 29-NOV-1999 Paradise Papers
Booth - Richard H. Director 26-FEB-2001 17-DEC-2001 Paradise Papers
Booth - Richard H. Director 31-DEC-1997 31-DEC-1999 Paradise Papers
Beers - John H. Secretary 29-NOV-1999 30-JUN-2004 Paradise Papers
Beers - John H. Vice-president 29-NOV-1999 30-JUN-2004 Paradise Papers
Ross - Coleman D. Treasurer 31-MAR-2003 30-JUN-2004 Paradise Papers
Sainsbury - Eric John Director 31-DEC-1997 17-NOV-1998 Paradise Papers
Hardy - Michael Director 17-NOV-1998 30-JUN-2004 Paradise Papers
Collis - Judith Director 31-DEC-1997 30-JUN-2004 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 31-DEC-1997 30-JUN-2004 Paradise Papers
Bubenzer - Peter - Bermuda Director 31-DEC-1997 30-JUN-2004 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

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