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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
read more
  • 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

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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more