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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Centre Financial Services 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:
    08-MAR-1994

Connections:

Officer (8)

Role From To Data From
CENTRE GROUP HOLDINGS LIMITED Shareholder - - Paradise Papers
Aprill - Patricia Director 12-NOV-2010 30-SEP-2011 Paradise Papers
Diffey - Stuart Director 21-MAY-2012 - Paradise Papers
Palmer - Seamus Director 25-NOV-2011 - Paradise Papers
Shanahan - Sharon P Vice-president 22-JAN-1999 - Paradise Papers
Shanahan - Sharon P Director 31-MAR-2003 - Paradise Papers
Williams - Stephen C Vice-president 21-MAY-2012 14-DEC-2012 Paradise Papers
Williams - Stephen C President 01-OCT-2009 21-MAY-2012 Paradise Papers
Williams - Stephen C Chief executive officer 01-OCT-2009 21-MAY-2012 Paradise Papers
Williams - Stephen C Director 09-SEP-2003 14-DEC-2012 Paradise Papers
Deevy - Michael R Vice-president 09-JUN-2011 - Paradise Papers
Deevy - Michael R President 21-MAY-2012 - Paradise Papers
Deevy - Michael R Chief executive officer 21-MAY-2012 - Paradise Papers
Deevy - Michael R Director 25-NOV-2011 - Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 30-AUG-2001 - Paradise Papers

Intermediary (1)

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers

Address (3)

Data From
Wellesley House; 90 Pitts Bay Road; Pembroke HM 08; 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

Other (1)

Data From
Centre Re 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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