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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Ledgelets Investment Holdings Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    13-JAN-1994

Connections:

Officer (11)

Role From To Data From
Young - Nelga V. Director 20-JAN-1994 30-SEP-2012 Paradise Papers
Leseur - Penelope N. Director 07-JUN-2004 30-SEP-2012 Paradise Papers
Young II - John H. Director 20-JAN-1994 30-SEP-2012 Paradise Papers
Butterfield & Steinhoff Auditor 20-JAN-1994 30-SEP-2012 Paradise Papers
Leseur - Paul A Director 07-JUN-2004 30-SEP-2012 Paradise Papers
Gibbons - James L Director 20-JAN-1994 30-SEP-2012 Paradise Papers
Kempe - Stephen W President 20-JAN-1994 30-SEP-2012 Paradise Papers
Kempe - Stephen W Director 20-JAN-1994 30-SEP-2012 Paradise Papers
Summers - Carol Secretary 20-JAN-1994 30-SEP-2012 Paradise Papers
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers
Campbell - John Douglas Vice-president 20-JAN-1994 18-MAR-2003 Paradise Papers
Campbell - John Douglas Director 20-JAN-1994 18-MAR-2003 Paradise Papers
Spurling - Richard D Vice-president 18-MAR-2003 30-SEP-2012 Paradise Papers
Spurling - Richard D Director 18-MAR-2003 30-SEP-2012 Paradise Papers

Address (3)

Data From
Thistle House, 2nd floor; 4 Burnaby Street; Hamilton HM 11; Bermuda Paradise Papers
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

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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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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