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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Cebic Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    25-JUN-1992
  • Closed:
    22-MAR-2004

Connections:

Officer (11)

Role From To Data From
Moore - Don A. Vice-president 16-SEP-1997 30-SEP-2012 Paradise Papers
Moore - Don A. Director 16-SEP-1997 30-SEP-2012 Paradise Papers
Proto - Anthony P. Vice-president 16-SEP-1997 30-SEP-2012 Paradise Papers
Proto - Anthony P. Director 16-SEP-1997 30-SEP-2012 Paradise Papers
Persin - Irwin Vice-president 16-SEP-1997 27-MAR-2000 Paradise Papers
Persin - Irwin Director 16-SEP-1997 27-MAR-2000 Paradise Papers
Cave - Neville President 16-SEP-1997 30-SEP-2012 Paradise Papers
Cave - Neville Director 16-SEP-1997 30-SEP-2012 Paradise Papers
Fitzsimmons - J. Heath Treasurer 16-SEP-1997 27-MAR-2000 Paradise Papers
Fitzsimmons - J. Heath Director 16-SEP-1997 27-MAR-2000 Paradise Papers
Stevenson - Charles E. Chairman 16-SEP-1997 30-SEP-2012 Paradise Papers
Stevenson - Charles E. Director 16-SEP-1997 30-SEP-2012 Paradise Papers
Appleby Corporate Services (Bermuda) Ltd. Secretary 26-MAR-2001 12-JUL-2001 Paradise Papers
Bardill - Pamela Secretary 27-MAR-2000 26-MAR-2001 Paradise Papers
Taylor - Judy Secretary 16-SEP-1997 27-MAR-2000 Paradise Papers
KPMG - Bermuda Auditor 16-SEP-1997 30-SEP-2012 Paradise Papers
Spurling - Richard D Director 16-SEP-1997 12-JUL-2001 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

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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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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