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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Surface Trends Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    23-NOV-1994
  • Closed:
    24-MAR-1998

Connections:

Officer (7)

Role From To Data From
Cook - Sarah L. Director 29-JUL-1997 09-NOV-1998 Paradise Papers
Aitken - Harold Director 29-JUL-1997 30-SEP-2012 Paradise Papers
Aitken - Harold President 30-AUG-1997 30-SEP-2012 Paradise Papers
Warkentin - Mark Director 29-JUL-1997 17-OCT-2000 Paradise Papers
Warkentin - Mark Vice-president 30-AUG-1997 17-OCT-2000 Paradise Papers
Aitken - Alicia Director 17-OCT-2000 30-SEP-2012 Paradise Papers
Aitken - Alicia Vice-president 17-OCT-2000 30-SEP-2012 Paradise Papers
Carr - William J. Secretary 06-JUN-2002 30-SEP-2012 Paradise Papers
Carr - William J. Director 09-NOV-1998 30-SEP-2012 Paradise Papers
Douglas - Shannon R Secretary 31-DEC-2001 06-JUN-2002 Paradise Papers
Wood - Michael A. Secretary 30-AUG-1997 12-JAN-2001 Paradise Papers

Address (2)

Data From
Windcrest Management Ltd; Commerce Building, Suite 306; 1 Chancery Lane; Hamilton HM 12; Bermuda Paradise Papers
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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