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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Silchester International Investors (Bermuda) Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    03-SEP-1996
  • Closed:
    16-FEB-2011

Connections:

Officer (14)

Role From To Data From
Wright - Cynthia L. V. Secretary 10-JUL-1997 28-JUN-2001 Paradise Papers
Silchester Partners Limited Shareholder - - Paradise Papers
Linehan - Timothy John Director 23-FEB-2006 16-FEB-2011 Paradise Papers
Cowan - Michael President 10-JUL-1997 16-JUN-2005 Paradise Papers
Cowan - Michael Director 24-MAR-1998 16-JUN-2005 Paradise Papers
Summers - Andrew J.S. Vice-president 10-JUL-1997 23-FEB-2006 Paradise Papers
Summers - Andrew J.S. Director 24-MAR-1998 23-FEB-2006 Paradise Papers
Borland - Peter E Secretary 28-JUN-2001 21-JUN-2002 Paradise Papers
Robinson - Lynniece Secretary 10-MAY-2002 30-JUN-2007 Paradise Papers
Siggins - Kathryn Ruth Director 24-MAR-1998 23-JUN-2000 Paradise Papers
Price - Arthur C Vice-president 16-NOV-2006 16-FEB-2011 Paradise Papers
Price - Arthur C Director 16-NOV-2006 16-FEB-2011 Paradise Papers
Smith - David Thomas Director 24-MAR-1998 21-JUN-2002 Paradise Papers
Howes - Charnita L Secretary 01-JUL-2007 16-FEB-2011 Paradise Papers
Ernst & Young Ltd. Auditor 23-JUN-2000 22-JUN-2009 Paradise Papers
Bubenzer - Peter - Bermuda Director 29-JAN-1999 21-JUN-2002 Paradise Papers
Keyes - James Michael President 14-SEP-2006 16-FEB-2011 Paradise Papers
Keyes - James Michael Director 21-JUN-2002 16-FEB-2011 Paradise Papers

Address (2)

Data From
Head Office; 6 Front Street; 5th Floor; Hamilton HM 11; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

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Paradise Papers
Appleby

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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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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