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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Windmill Investors Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    21-JUL-1995
  • Closed:
    03-JUN-2014

Connections:

Officer (6)

Role From To Data From
Stiles - Robert B Director 12-JUN-1997 30-SEP-2012 Paradise Papers
Resnick - Alan Howard Director 21-JUL-1995 30-SEP-2012 Paradise Papers
Resnick - Alan Howard Chairman 21-JUL-1995 30-SEP-2012 Paradise Papers
Gray - Thomas Fraser Director 21-JUL-1995 30-SEP-2012 Paradise Papers
Gray - Thomas Fraser President 21-JUL-1995 30-SEP-2012 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 21-JUL-1995 30-SEP-2012 Paradise Papers
Cabral - Warren Wilton Director 21-JUL-1995 30-SEP-2012 Paradise Papers
Cabral - Warren Wilton Vice-president 21-JUL-1995 30-SEP-2012 Paradise Papers
Faries - Timothy Carrick Secretary 12-MAR-1996 16-NOV-2001 Paradise Papers
Faries - Timothy Carrick Director 12-MAR-1996 16-NOV-2001 Paradise Papers

Address (1)

Data From
Argyle House; 41a Cedar Avenue; 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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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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