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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Winton Hill (1995) Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    26-SEP-1995
  • Closed:
    04-SEP-1997

Connections:

Officer (14)

Role From To Data From
Ming - Phyllis Director 22-FEB-2000 30-SEP-2012 Paradise Papers
Raynor - Diana Director 22-FEB-2000 30-SEP-2012 Paradise Papers
Curtis - Clare Director 26-NOV-1996 21-FEB-2000 Paradise Papers
Mathews - Russell Director 26-NOV-1996 21-FEB-2000 Paradise Papers
Ming - Joan Secretary 22-FEB-2000 30-SEP-2012 Paradise Papers
Ming - Joan Director 22-FEB-2000 30-SEP-2012 Paradise Papers
Todd - Joy Director 26-NOV-1996 30-SEP-2012 Paradise Papers
Todd - Joy Vice-president 22-FEB-2000 30-SEP-2012 Paradise Papers
Guzman - Denise Director 22-FEB-2000 30-SEP-2012 Paradise Papers
Guzman - Denise Vice-president 22-FEB-2000 30-SEP-2012 Paradise Papers
Penner - Marianne Director 22-FEB-2000 30-SEP-2012 Paradise Papers
Penner - Marianne President 22-FEB-2000 30-SEP-2012 Paradise Papers
Cassidy - Joan Director 22-FEB-2000 30-SEP-2012 Paradise Papers
Cassidy - Joan Treasurer 22-FEB-2000 30-SEP-2012 Paradise Papers
Sanders - Jeffrey Vice-president 26-NOV-1996 21-FEB-2000 Paradise Papers
Sanders - Jeffrey Director 26-NOV-1996 21-FEB-2000 Paradise Papers
Roberts - Maxwell Director 26-NOV-1996 21-FEB-2000 Paradise Papers
Roberts - Maxwell President 26-NOV-1996 21-FEB-2000 Paradise Papers
Swainson - John Vice-president 26-NOV-1996 21-FEB-2000 Paradise Papers
Swainson - John Director 26-NOV-1996 21-FEB-2000 Paradise Papers
Dill - Yvonne Secretary 26-NOV-1996 21-FEB-2000 Paradise Papers
Ernst & Young Ltd. Auditor 26-NOV-1996 30-SEP-2012 Paradise Papers

Address (1)

Data From
Argyle House; 41a Cedar Avenue; 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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