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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

INVESCO PACIFIC HOLDINGS LIMITED

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    19-DEC-1995
  • Closed:
    17-JUN-2014

Connections:

Officer (20)

Role From To Data From
Barron - William A. Director 11-DEC-1998 30-DEC-1999 Paradise Papers
INVESCO Global Asset Management (Bermuda) Ltd. Shareholder - - Paradise Papers
Harris - Hurbert L. Director 23-JUL-1997 17-FEB-2003 Paradise Papers
Tong - Anna Seen Ming Director 11-DEC-1998 31-MAR-2005 Paradise Papers
Minor* Director 17-FEB-2003 01-MAR-2008 Paradise Papers
Brady - Charles W. Director 23-JUL-1997 17-FEB-2003 Paradise Papers
Brady - Charles W. Chairman of the board 23-JUL-1997 17-FEB-2003 Paradise Papers
Simpson - Jeremy Charles Director 08-AUG-2000 12-JUN-2014 Paradise Papers
Simpson - Jeremy Charles Vice-president 10-JUN-2014 12-JUN-2014 Paradise Papers
Robertson - James Ian W. Director 23-JUL-1997 17-FEB-2003 Paradise Papers
Robertson - James Ian W. Vice-president 23-JUL-1997 17-FEB-2003 Paradise Papers
Lo - Andrew Tak Shing Director 28-DEC-1998 12-JUN-2014 Paradise Papers
Lo - Andrew Tak Shing President 10-JUN-2014 12-JUN-2014 Paradise Papers
Proudfoot - Graeme John Director 17-FEB-2003 28-MAY-2014 Paradise Papers
Proudfoot - Graeme John Vice-president 31-MAR-2003 28-MAY-2014 Paradise Papers
Benson - Michael D'arcy Director 23-JUL-1997 31-MAR-2005 Paradise Papers
Benson - Michael D'arcy Chief executive officer 23-JUL-1997 31-MAR-2003 Paradise Papers
Benson - Michael D'arcy President 23-JUL-1997 31-MAR-2003 Paradise Papers
Benson - Michael D'arcy Chairman of the board 17-FEB-2003 31-MAR-2005 Paradise Papers
Tubb - Andrea Secretary 19-JUL-2002 05-NOV-2002 Paradise Papers
Ellis - Roderick George Howard Director 11-DEC-1998 28-MAY-2014 Paradise Papers
Ellis - Roderick George Howard President 17-FEB-2003 28-MAY-2014 Paradise Papers
Ellis - Roderick George Howard Chief executive officer 17-FEB-2003 28-MAY-2014 Paradise Papers
Moore - Janet E Secretary 10-FEB-2014 12-JUN-2014 Paradise Papers
Douglas - Shannon R Secretary 22-OCT-2001 19-JUL-2002 Paradise Papers
Wood - Michael A. Secretary 23-JUL-1997 12-JAN-2001 Paradise Papers
Arthur Andersen - Singapore Auditor 23-JUL-1997 31-MAR-2003 Paradise Papers
Evans - Juliet Secretary 05-NOV-2002 10-FEB-2014 Paradise Papers
Molyneux - Douglas Director 23-JUL-1997 28-DEC-1998 Paradise Papers

Other (1)

Data From
INVESCO Group 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