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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Ebbtide 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:
    22-AUG-1994
  • Closed:
    25-JAN-2008

Connections:

Officer (9)

Role From To Data From
Trusspan Enterprises S.A. Shareholder - - Paradise Papers
Mauger - Lily Director 23-JUL-2007 25-JAN-2008 Paradise Papers
Mauger - Lily Vice-president 23-JUL-2007 25-JAN-2008 Paradise Papers
Woollery - Karen Secretary 23-JUL-2007 09-OCT-2007 Paradise Papers
Douglas - Kenneth S A Director 12-DEC-1997 15-JUN-1999 Paradise Papers
Lee - Antoinett Secretary 13-DEC-1996 08-OCT-2004 Paradise Papers
Erskine - Alex J Director 17-FEB-2003 08-OCT-2004 Paradise Papers
Erskine - Alex J Vice-president 17-FEB-2003 08-OCT-2004 Paradise Papers
White - F Chesley Director 22-AUG-1994 12-DEC-1997 Paradise Papers
White - F Chesley President 13-DEC-1996 12-DEC-1997 Paradise Papers
Faries - Timothy Carrick Director 04-JUL-1996 17-FEB-2003 Paradise Papers
Faries - Timothy Carrick Vice-president 12-DEC-1997 17-FEB-2003 Paradise Papers
Amissah - M Tonesan Director 04-JUL-1996 08-OCT-2004 Paradise Papers
Amissah - M Tonesan Director 23-JUL-2007 09-OCT-2007 Paradise Papers
Amissah - M Tonesan Vice-president 13-DEC-1996 12-DEC-1997 Paradise Papers
Amissah - M Tonesan President 23-JUL-2007 09-OCT-2007 Paradise Papers
Amissah - M Tonesan President 12-DEC-1997 08-OCT-2004 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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