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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Gentry Finance Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    18-APR-1995
  • Closed:
    29-NOV-2011

Connections:

Officer (7)

Role From To Data From
Darrell - Carlotta Secretary 07-OCT-1997 29-JUL-1998 Paradise Papers
Schrum - Vanessa L L Director 27-MAR-2004 12-AUG-2011 Paradise Papers
Schrum - Vanessa L L Vice-president 27-MAR-2004 12-AUG-2011 Paradise Papers
Howes - Charnita L Secretary 29-JUL-1998 18-MAR-2011 Paradise Papers
Jones - Monica Joy Is signatory for - - Paradise Papers
Jones - Monica Joy Director 07-OCT-1997 27-AUG-2004 Paradise Papers
Jones - Monica Joy President 07-OCT-1997 27-AUG-2004 Paradise Papers
Faries - Timothy Carrick Is signatory for - - Paradise Papers
Counsell - Timothy J Is signatory for - - Paradise Papers
Counsell - Timothy J Director 07-OCT-1997 12-AUG-2011 Paradise Papers
Counsell - Timothy J President 30-SEP-2008 12-AUG-2011 Paradise Papers
Keyes - James Michael Is signatory for - - Paradise Papers
Keyes - James Michael Director 07-OCT-1997 30-SEP-2008 Paradise Papers
Keyes - James Michael Vice-president 07-OCT-1997 27-AUG-2004 Paradise Papers
Keyes - James Michael President 07-OCT-1997 30-SEP-2008 Paradise Papers

Intermediary (1)

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers
Appleby Services (Bermuda) Ltd. - 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

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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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