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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Clyde Holdings Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    08-DEC-1993
  • Closed:
    24-JUL-2013

Connections:

Officer (19)

Role From To Data From
Eichenauer - Andreas Shareholder - - Paradise Papers
Eichenauer - Anette Shareholder - - Paradise Papers
Eichenauer - Krista Shareholder - - Paradise Papers
Bernhard Schulte (Bermuda) Limited Shareholder - - Paradise Papers
Wye Shipping Limited Shareholder - - Paradise Papers
Hankey - Janice Treasurer 03-SEP-1996 14-DEC-1998 Paradise Papers
Perry - Graham Director 03-SEP-1996 29-DEC-1999 Paradise Papers
Lucas - Bruce Walter Bromley Director 03-SEP-1996 17-AUG-1999 Paradise Papers
Darling - William Forster Vice-president 18-MAR-2010 07-JAN-2013 Paradise Papers
Darling - William Forster Director 18-MAR-2010 07-JAN-2013 Paradise Papers
Mir - Taqi Vice-president 27-JAN-2006 04-SEP-2008 Paradise Papers
Mir - Taqi Director 17-SEP-2001 04-SEP-2008 Paradise Papers
Alers - Jens Vice-president 28-JUL-2000 27-JAN-2006 Paradise Papers
Alers - Jens President 27-JAN-2006 07-JAN-2013 Paradise Papers
Alers - Jens Director 14-DEC-1998 07-JAN-2013 Paradise Papers
Perinchief - Diane Secretary 03-SEP-1996 07-JAN-2013 Paradise Papers
Arthur Morris, Christensen & Company Auditor 03-SEP-1996 07-JAN-2013 Paradise Papers
Gores - Fiona Adenike Vice-president 04-SEP-2008 29-JAN-2010 Paradise Papers
Gores - Fiona Adenike Director 04-SEP-2008 29-JAN-2010 Paradise Papers
Douglas - Kenneth S A Vice-president 25-SEP-1998 17-AUG-1999 Paradise Papers
Douglas - Kenneth S A Director 25-SEP-1998 17-AUG-1999 Paradise Papers
Molyneux - Douglas President 03-SEP-1996 25-SEP-1998 Paradise Papers
Molyneux - Douglas Director 03-SEP-1996 25-SEP-1998 Paradise Papers
Bridges - Timothy John Vice-president 17-AUG-1999 28-JUL-2000 Paradise Papers
Bridges - Timothy John Director 29-DEC-1999 28-JUL-2000 Paradise Papers
Morris - A Shaun Vice-president 03-SEP-1996 14-DEC-1998 Paradise Papers
Morris - A Shaun President 14-DEC-1998 27-JAN-2006 Paradise Papers
Morris - A Shaun Director 10-JAN-1997 27-JAN-2006 Paradise Papers
Counsell - Timothy J Vice-president 29-JAN-2010 18-MAR-2010 Paradise Papers
Counsell - Timothy J Director 29-JAN-2010 18-MAR-2010 Paradise Papers

Other (1)

Data From
Bernhard Schulte Group 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