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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

CDC Holdings Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    27-JUL-1995
  • Closed:
    26-MAR-1998

Connections:

Officer (8)

Role From To Data From
Emery - Maurice President 12-DEC-1997 02-JAN-2004 Paradise Papers
Emery - Maurice Director 12-DEC-1997 02-JAN-2004 Paradise Papers
Imrie - Walton Vice-president 12-DEC-1997 02-JAN-2004 Paradise Papers
Imrie - Walton Director 12-DEC-1997 02-JAN-2004 Paradise Papers
Screech - Stephen W. Shareholder - - Paradise Papers
Screech - Stephen W. Director 12-DEC-1997 02-JAN-2004 Paradise Papers
Screech - Stephen W. Secretary 12-DEC-1997 12-NOV-1999 Paradise Papers
Ford - Jenny Endera Secretary 05-DEC-2002 02-JAN-2004 Paradise Papers
Douglas - Shannon R Secretary 31-DEC-2001 05-DEC-2002 Paradise Papers
Wood - Michael A. Secretary 12-NOV-1999 12-JAN-2001 Paradise Papers
Collis - Judith Director 12-DEC-1997 12-NOV-1999 Paradise Papers
Bubenzer - Peter - Bermuda Director 12-DEC-1997 12-NOV-1999 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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