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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Powers & Dubin Traders Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    07-DEC-1994
  • Closed:
    12-JAN-1998

Connections:

Officer (8)

Role From To Data From
Leighton - Arthur Walter Director 28-OCT-1997 30-SEP-2012 Paradise Papers
Dubin - Michael Vice chairman 28-OCT-1997 30-SEP-2012 Paradise Papers
Dubin - Michael Director 28-OCT-1997 30-SEP-2012 Paradise Papers
Karoubi - Jean Director 28-OCT-1997 30-SEP-2012 Paradise Papers
Powers - Mark James President 28-OCT-1997 30-SEP-2012 Paradise Papers
Powers - Mark James Chairman 28-OCT-1997 30-SEP-2012 Paradise Papers
Powers - Mark James Director 28-OCT-1997 30-SEP-2012 Paradise Papers
Hern - Bruce Secretary 28-OCT-1997 30-SEP-2012 Paradise Papers
Hern - Bruce Director 28-OCT-1997 30-SEP-2012 Paradise Papers
Arthur Andersen - Singapore Auditor 28-OCT-1997 30-SEP-2012 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 28-OCT-1997 30-SEP-2012 Paradise Papers
Collis - Judith Director 28-OCT-1997 30-SEP-2012 Paradise Papers

Intermediary (1)

Status Data From
HSBC Bank Bermuda Limited - Paradise Papers

Address (1)

Data From
Sterling House; 16 Wesley Street; Hamilton HM 11; 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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