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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Creator Capital Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    28-OCT-1981
  • Closed:
    14-JUL-2010

Connections:

Officer (23)

Role From To Data From
Storie - William R Secretary 31-MAR-2008 14-JUL-2010 Paradise Papers
Iles - B J Jack Director 19-SEP-2000 23-JUN-2003 Paradise Papers
BDO Dunwoody LLP Auditor 30-MAR-2007 14-JUL-2010 Paradise Papers
Lawless - Patrick Secretary 27-AUG-1996 10-SEP-1999 Paradise Papers
Rosenberg - Steve Director 10-SEP-1999 23-JUN-2003 Paradise Papers
Buckley Dodds & Associates Auditor 27-AUG-1996 30-MAR-2007 Paradise Papers
Clements - Anthony P. Director 10-SEP-1999 14-JUL-2010 Paradise Papers
Borg - David Director 02-AUG-2006 26-OCT-2006 Paradise Papers
Borg - David President 02-AUG-2006 26-OCT-2006 Paradise Papers
Boushy - John M. Director 10-SEP-1999 30-JUN-2000 Paradise Papers
Grymyr - James P. Director 27-AUG-1996 10-SEP-1999 Paradise Papers
Bartlett - Michael Director 19-SEP-2000 28-MAR-2005 Paradise Papers
Canning - Eppie Director 10-SEP-1999 19-SEP-2000 Paradise Papers
Canning - Eppie Secretary 10-SEP-1999 19-SEP-2000 Paradise Papers
Kostoff-Mann - Anastasia Director 10-SEP-1999 14-JUL-2010 Paradise Papers
Kostoff-Mann - Anastasia Vice-president 09-JUN-2000 14-JUL-2010 Paradise Papers
Downie - Alexander Director 06-MAR-2006 02-AUG-2006 Paradise Papers
Downie - Alexander President 06-MAR-2006 02-AUG-2006 Paradise Papers
Geller - Laurence Director 27-AUG-1996 10-SEP-1999 Paradise Papers
Geller - Laurence Chairman 27-AUG-1996 10-SEP-1999 Paradise Papers
Fortescue-Merrin - Deborah Director 27-AUG-1996 14-JUL-2010 Paradise Papers
Fortescue-Merrin - Deborah President 26-OCT-2006 14-JUL-2010 Paradise Papers
Burke - Malcolm P. Director 27-AUG-1996 10-SEP-1999 Paradise Papers
Burke - Malcolm P. President 27-AUG-1996 17-JUN-1997 Paradise Papers
Scott - Shoshana S Secretary 23-JUN-2003 31-AUG-2004 Paradise Papers
Do Couto - Geraldine Secretary 12-AUG-2007 31-MAR-2008 Paradise Papers
Paynter - Danielle Secretary 28-MAR-2005 29-AUG-2006 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