The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

D.L. & C. Holding Company Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    30-DEC-1997
  • Closed:
    12-JAN-2010

Connections:

Officer (15)

Role From To Data From
Symphony Management Ltd. Secretary 01-JAN-2010 12-JAN-2010 Paradise Papers
Barrett - Stephen W Vice-president 30-DEC-1997 12-JAN-2010 Paradise Papers
Barrett - Stephen W Director 30-DEC-1997 12-JAN-2010 Paradise Papers
Read - Alice Secretary 08-FEB-2007 28-MAR-2008 Paradise Papers
Barnes - Jane L Secretary 28-FEB-2006 08-FEB-2007 Paradise Papers
Smith - Marlies A Secretary 09-JAN-2002 07-SEP-2005 Paradise Papers
Barit - Georgette (Gigi) Director 30-DEC-1997 11-JAN-2000 Paradise Papers
Grant - Stacy Nicole Secretary 30-DEC-1997 09-JAN-2002 Paradise Papers
Kempe - Lucia Secretary 28-MAR-2008 31-DEC-2009 Paradise Papers
Bromby - Thalia Jane Secretary 07-SEP-2005 28-FEB-2006 Paradise Papers
Patterson - Brian J Director 11-JAN-2000 09-JAN-2002 Paradise Papers
Neal - John G President 30-DEC-1997 12-JAN-2010 Paradise Papers
Neal - John G Director 30-DEC-1997 12-JAN-2010 Paradise Papers
Bossin - Alan Irving Director 09-JAN-2002 31-DEC-2009 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 30-DEC-1997 12-JAN-2010 Paradise Papers
Robinson - Kenneth E T Director 30-DEC-1997 30-JUN-2000 Paradise Papers
Faries - Timothy Carrick Director 30-JUN-2000 31-DEC-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

Explore more from

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.

Download data

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