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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

B & P (INVESTMENTS) LIMITED

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    27-APR-1994
  • Closed:
    27-AUG-2009

Connections:

Officer (10)

Role From To Data From
Webber - Jonathan Director 20-JAN-1998 31-OCT-2005 Paradise Papers
Webber - Jonathan Vice-president 20-JAN-1998 31-OCT-2005 Paradise Papers
Webber - Marion Director 20-JAN-1998 20-JAN-1998 Paradise Papers
Webber - Marion Vice-president 20-JAN-1998 20-JAN-1998 Paradise Papers
Webber - Norman Shareholder - - Paradise Papers
Webber - Norman Director 29-APR-1994 31-OCT-2005 Paradise Papers
Webber - Norman President 29-APR-1994 31-OCT-2005 Paradise Papers
Cooper & Lines Auditor 29-APR-1994 05-JAN-2001 Paradise Papers
Price - Arthur C Director 23-MAY-2006 27-AUG-2009 Paradise Papers
Spurling - Michael John Director 13-APR-2006 27-AUG-2009 Paradise Papers
Dowling - Sally Ann Secretary 29-APR-1994 27-AUG-2009 Paradise Papers
Ernst & Young Ltd. Auditor 05-JAN-2001 27-AUG-2009 Paradise Papers
Collis - Judith Director 20-JAN-1998 27-AUG-2009 Paradise Papers
Collis - Judith Vice-president 31-OCT-2005 27-AUG-2009 Paradise Papers
Bubenzer - Peter - Bermuda President 31-OCT-2005 27-AUG-2009 Paradise Papers
Bubenzer - Peter - Bermuda Director 29-APR-1998 27-AUG-2009 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

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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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