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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Cape Canterbury, Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    20-APR-1994
  • Closed:
    14-JUL-1997

Connections:

Officer (27)

Role From To Data From
Abandond - Michael R Director 30-APR-1998 31-JUL-2000 Paradise Papers
Wylie - Christopher Is signatory for - - Paradise Papers
Stockton - John B Vice-president 24-JUL-1996 31-AUG-2000 Paradise Papers
Psaledakis - Steven E. Vice-president 05-MAR-2001 01-JUL-2003 Paradise Papers
Hinse - Gerhard B. Vice-president 05-MAR-2001 30-SEP-2012 Paradise Papers
Bank of America Commercial Finance Corporation Shareholder - - Paradise Papers
Bryson - J. Barry Vice-president 05-MAR-2001 30-SEP-2012 Paradise Papers
Levinson - Alison D. Vice-president 05-MAR-2001 01-JUL-2003 Paradise Papers
Westover - Jung Vice-president 05-MAR-2001 30-SEP-2012 Paradise Papers
Leo - Wayne K. Vice-president 05-MAR-2001 30-SEP-2012 Paradise Papers
Gierhart - George B. Vice-president 05-MAR-2001 01-JUL-2003 Paradise Papers
Smedal - Gail D. Vice-president 05-MAR-2001 30-SEP-2012 Paradise Papers
Hoffiz - Daniel A. Vice-president 05-MAR-2001 30-SEP-2012 Paradise Papers
Holmes - Jerry D Vice-president 12-SEP-2002 30-SEP-2012 Paradise Papers
Perkins - Phillips J. Vice-president 05-MAR-2001 30-SEP-2012 Paradise Papers
Sharp - Clay LaV. Director 24-JUL-1996 31-JUL-2000 Paradise Papers
Sharp - Clay LaV. President 24-JUL-1996 05-MAR-2001 Paradise Papers
Lee - Kim Is signatory for - - Paradise Papers
Lee - Kim Vice-president 05-MAR-2001 30-SEP-2012 Paradise Papers
Cox - Julian Aurel Christopher Director 14-FEB-2002 07-APR-2003 Paradise Papers
Cox - Julian Aurel Christopher President 14-FEB-2002 07-APR-2003 Paradise Papers
Bautista - Marissa Is signatory for - - Paradise Papers
Bautista - Marissa Vice-president 05-MAR-2001 30-SEP-2012 Paradise Papers
Tam - Candy Is signatory for - - Paradise Papers
Tam - Candy Vice-president 05-MAR-2001 30-SEP-2012 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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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