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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Interlocutory Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    27-NOV-1992
  • Closed:
    11-SEP-2009

Connections:

Officer (9)

Role From To Data From
Ford Motor Company Limited Shareholder - - Paradise Papers
Duckers - Andrew Director 05-APR-2006 11-SEP-2009 Paradise Papers
Duckers - Andrew Vice-president 05-APR-2006 11-SEP-2009 Paradise Papers
Page - Clive Charles Director 05-APR-2006 11-SEP-2009 Paradise Papers
Page - Clive Charles President 05-APR-2006 11-SEP-2009 Paradise Papers
Patterson - Brian J Director 18-JUL-1997 14-DEC-1998 Paradise Papers
Patterson - Brian J Vice-president 18-JUL-1997 14-DEC-1998 Paradise Papers
Lee - Antoinett Secretary 18-JUL-1997 11-SEP-2009 Paradise Papers
Simmons - Kim O Director 22-MAY-2002 05-JAN-2005 Paradise Papers
Simmons - Kim O Vice-president 22-MAY-2002 05-JAN-2006 Paradise Papers
Bridges - Timothy John Director 14-DEC-1998 21-JUL-2000 Paradise Papers
Bridges - Timothy John Vice-president 14-DEC-1998 21-JUL-2000 Paradise Papers
Bodi - James Alexander Director 05-JAN-2006 05-APR-2006 Paradise Papers
Bodi - James Alexander Director 21-JUL-2000 22-MAY-2002 Paradise Papers
Bodi - James Alexander Vice-president 21-JUL-2000 22-MAY-2002 Paradise Papers
Bodi - James Alexander Vice-president 05-JAN-2006 05-APR-2006 Paradise Papers
Counsell - Timothy J Director 18-JUL-1997 11-SEP-2009 Paradise Papers
Counsell - Timothy J President 18-JUL-1997 05-APR-2006 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

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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