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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Capital Development Corporation Limited

  • Registered in:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    06-NOV-1992
  • Closed:
    20-AUG-1997

Connections:

Officer (19)

Role From To Data From
Alderton - Anthony Director 03-NOV-1995 20-DEC-1996 Paradise Papers
Reilly - David Director 03-NOV-1995 14-AUG-1997 Paradise Papers
Pillet-Will - Count Jacques Director 09-NOV-1992 03-NOV-1995 Paradise Papers
de Faris e Castro - Dimitri Director 03-NOV-1995 14-AUG-1997 Paradise Papers
Mastorakis - Emmanuel Director 03-NOV-1995 14-AUG-1997 Paradise Papers
Burrowes - Peter Director 09-NOV-1992 03-NOV-1995 Paradise Papers
Copsey - Brian Director 03-NOV-1995 20-DEC-1996 Paradise Papers
Sellers - Basil A Director 09-NOV-1992 03-NOV-1995 Paradise Papers
Sellers - Basil A Chairman of the board 03-DEC-1993 03-NOV-1995 Paradise Papers
Moore Stephens Services S.A.M. - Monte Carlo Auditor 22-DEC-1998 30-SEP-2012 Paradise Papers
Koppel - Montague Director 13-MAR-1998 30-SEP-2012 Paradise Papers
Scarlett - Ronald W Secretary 06-NOV-1992 10-SEP-1997 Paradise Papers
Scarlett - Ronald W Director 20-DEC-1996 14-AUG-1997 Paradise Papers
Scarlett - Ronald W Director 05-AUG-1996 31-OCT-1996 Paradise Papers
Screech - Stephen W. Director 14-AUG-1997 30-SEP-2012 Paradise Papers
Ilsley - Ian Director 14-AUG-1997 01-NOV-2000 Paradise Papers
Spillmann - Antoine Director 14-AUG-1997 05-APR-2001 Paradise Papers
Spillmann - Antoine Chairman 10-SEP-1997 05-APR-2001 Paradise Papers
Perinchief - Diane Secretary 10-SEP-1997 02-JUN-2003 Paradise Papers
Doyle - David John Director 03-DEC-1993 03-NOV-1995 Paradise Papers
Doyle - David John Director 06-NOV-1992 09-NOV-1992 Paradise Papers
Doyle - David John President 06-NOV-1992 09-NOV-1992 Paradise Papers
KPMG - Bermuda Auditor 29-OCT-1998 22-DEC-1998 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 16-JUN-1994 29-OCT-1998 Paradise Papers
Spurling - Richard D Director 06-NOV-1992 09-NOV-1992 Paradise Papers
Spurling - Richard D Vice-president 06-NOV-1992 03-DEC-1993 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