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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Research Overseas Management Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    23-FEB-1994
  • Closed:
    17-JUL-1997

Connections:

Officer (7)

Role From To Data From
Manuel - Donald A. Is signatory for - - Paradise Papers
Manuel - Donald A. Shareholder - - Paradise Papers
Manuel - Donald A. Director 25-NOV-1996 30-SEP-2012 Paradise Papers
Manuel - Donald A. President 25-NOV-1996 30-SEP-2012 Paradise Papers
Manuel, Jr - William Aubrey Is signatory for - - Paradise Papers
Manuel, Jr - William Aubrey Vice-president 25-NOV-1996 30-SEP-2012 Paradise Papers
Manuel, Jr - William Aubrey Director 25-NOV-1996 30-SEP-2012 Paradise Papers
Binns - Maxine L Secretary 25-NOV-1996 22-NOV-1999 Paradise Papers
Lodge - Jamillah L. Secretary 22-NOV-1999 14-DEC-2000 Paradise Papers
Bennett-Smith - Anne M Secretary 14-DEC-2000 14-DEC-2001 Paradise Papers
Campbell - John Douglas Director 25-NOV-1996 19-MAR-1998 Paradise Papers
White - F Chesley Director 25-NOV-1996 19-MAR-1998 Paradise Papers

Address (2)

Data From
Thistle House; 4 Burnaby Street; P.O Box HM 1564 HM FX; Hamilton HM 11; Bermuda Paradise Papers
Argyle House; 41a Cedar Avenue; 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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