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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Nice Cosmetics and Toiletries Company

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    14-DEC-1993

Connections:

Officer (7)

Role From To Data From
Babot Limited Shareholder - - Paradise Papers
Northdale Limited Shareholder - - Paradise Papers
Mallard Limited Shareholder - - Paradise Papers
Carter - Linda L Secretary 09-OCT-1997 31-OCT-2013 Paradise Papers
Demerling - Sarah C Appleby assigned attorney 30-JUN-2014 - Paradise Papers
Bubenzer - Peter - Bermuda President 09-OCT-1997 05-DEC-2013 Paradise Papers
Keyes - James Michael President 05-DEC-2013 - 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

Other (1)

Data From
Mundipharma Group 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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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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