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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Erinhill Management Company Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    17-MAR-1995
  • Closed:
    15-DEC-2008

Connections:

Officer (9)

Role From To Data From
Bacardi - Facundo Luis Shareholder - - Paradise Papers
Bacardi - Facundo Luis President 17-MAR-1995 15-DEC-2008 Paradise Papers
Bacardi - Facundo Luis Director 20-OCT-2004 15-DEC-2008 Paradise Papers
Ford - Jenny Endera Secretary 31-DEC-2003 15-JUN-2005 Paradise Papers
Steede - Sheena A Secretary 15-JUN-2005 15-DEC-2008 Paradise Papers
Collis - Judith Director 26-MAR-1999 05-JUN-2003 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 17-MAR-1995 15-DEC-2008 Paradise Papers
Counsell - Timothy J Director 05-MAR-1996 05-JUN-2003 Paradise Papers
Amissah - M Tonesan Vice-president 17-MAR-2005 15-DEC-2008 Paradise Papers
Amissah - M Tonesan Director 17-MAR-2005 15-DEC-2008 Paradise Papers
Robinson - Kenneth E T Secretary 17-MAR-1995 31-DEC-2003 Paradise Papers
Robinson - Kenneth E T Vice-president 17-MAR-1995 17-MAR-2005 Paradise Papers
Robinson - Kenneth E T Director 17-MAR-1995 17-MAR-2005 Paradise Papers
Keyes - James Michael Director 26-MAR-1999 05-JUN-2003 Paradise Papers
Keyes - James Michael Director 17-MAR-1995 05-MAR-1996 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.

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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