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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

PLD Holdings Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    14-JUL-1994
  • Closed:
    27-APR-1998

Connections:

Officer (11)

Role From To Data From
Eager - Philip R. Director 13-AUG-1998 22-DEC-2003 Paradise Papers
Brazell - Carl President 26-MAR-2001 02-APR-2003 Paradise Papers
Brazell - Carl Director 26-MAR-2001 02-APR-2003 Paradise Papers
Mortimer - Roger Farnol Director 16-APR-1998 13-AUG-1998 Paradise Papers
Mortimer - Roger Farnol Director 27-MAR-1998 13-AUG-1998 Paradise Papers
Hauf - Mark S President 02-APR-2003 14-NOV-2005 Paradise Papers
Hauf - Mark S Director 02-APR-2003 14-NOV-2005 Paradise Papers
Tucker - Peggy A. Secretary 27-MAR-1998 26-APR-1999 Paradise Papers
Richmond - Valerie Secretary 26-MAR-2001 14-NOV-2005 Paradise Papers
Jackson - E Charles (Ned) Vice-president 26-MAR-2001 23-OCT-2003 Paradise Papers
Jackson - E Charles (Ned) Director 26-MAR-2001 23-OCT-2003 Paradise Papers
KPMG - Bermuda Auditor 27-MAR-1998 14-NOV-2005 Paradise Papers
Lines - David R Vice-president 23-OCT-2003 14-NOV-2005 Paradise Papers
Lines - David R Director 23-OCT-2003 14-NOV-2005 Paradise Papers
Cabral - Warren Wilton President 27-MAR-1998 26-APR-1999 Paradise Papers
Cabral - Warren Wilton Director 27-MAR-1998 26-MAR-2001 Paradise Papers
Collis - Judith Vice-president 27-MAR-1998 26-MAR-2001 Paradise Papers
Collis - Judith Director 27-MAR-1998 14-NOV-2005 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

Explore more from

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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