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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Cecoa Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    16-SEP-1994
  • Closed:
    09-OCT-2007

Connections:

Officer (11)

Role From To Data From
Usher - Daniel Director 16-SEP-1994 09-SEP-1998 Paradise Papers
Icehold Ltd. Shareholder - - Paradise Papers
Ernst & Young - Spain, Madrid Auditor 27-NOV-2002 09-OCT-2007 Paradise Papers
Arthur Andersen AG - no address Auditor 26-SEP-1995 27-NOV-2002 Paradise Papers
Smith - Marlies A Secretary 27-NOV-2001 17-AUG-2007 Paradise Papers
Edness - Stacey Secretary 17-AUG-2007 09-OCT-2007 Paradise Papers
Summers - Carol Secretary 16-SEP-1994 27-NOV-2001 Paradise Papers
Cabral - Warren Wilton Vice-president 30-APR-1996 05-APR-1999 Paradise Papers
Cabral - Warren Wilton Director 16-SEP-1994 05-APR-1999 Paradise Papers
Morris - A Shaun President 26-NOV-1996 27-NOV-2000 Paradise Papers
Morris - A Shaun Director 26-NOV-1996 27-NOV-2000 Paradise Papers
Faries - Timothy Carrick Vice-president 27-NOV-2000 09-OCT-2007 Paradise Papers
Faries - Timothy Carrick Director 27-NOV-2000 09-OCT-2007 Paradise Papers
Adderley - Donald Bradfield Vice-president 05-APR-1999 27-NOV-2000 Paradise Papers
Adderley - Donald Bradfield President 27-NOV-2000 09-OCT-2007 Paradise Papers
Adderley - Donald Bradfield Director 05-APR-1999 07-OCT-2007 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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