Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

CMB Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    29-MAR-1996
  • Closed:
    29-OCT-2012

Connections:

Linkurious and Neo4j

Officer (19)

Role From To Data From
Augenblick - Andrew Director 31-DEC-1998 29-SEP-2000 Paradise Papers
Blau - Jeff Director 29-SEP-2000 30-SEP-2012 Paradise Papers
Cahn - Robert Vice-president 31-DEC-1998 24-JAN-2002 Paradise Papers
Ross - Stephen Director 31-DEC-1998 30-SEP-2012 Paradise Papers
Lovestead - H. Scott Director 29-MAR-1996 06-JAN-1998 Paradise Papers
Lovestead - H. Scott Vice-president 29-MAR-1996 06-JAN-1998 Paradise Papers
Orsic - Smiljan Director 31-MAR-2000 30-SEP-2012 Paradise Papers
Orsic - Smiljan Vice-president 31-MAR-2000 24-JAN-2002 Paradise Papers
Brenner - Michael Director 29-SEP-2000 30-SEP-2012 Paradise Papers
Brenner - Michael President 29-SEP-2000 24-JAN-2002 Paradise Papers
Brenner - Michael Chief executive officer 29-SEP-2000 24-JAN-2002 Paradise Papers
Sokolovic - John Director 06-JAN-1998 31-DEC-1998 Paradise Papers
Sokolovic - John Vice-president 31-DEC-1998 24-JAN-2002 Paradise Papers
Sokolovic - John Treasurer 31-DEC-1998 24-JAN-2002 Paradise Papers
Marron - Edward W. Jr. Director 31-DEC-1998 29-SEP-2000 Paradise Papers
Marron - Edward W. Jr. President 31-DEC-1998 29-SEP-2000 Paradise Papers
Marron - Edward W. Jr. Chief executive officer 31-DEC-1998 29-SEP-2000 Paradise Papers
Levine - Scott Director 31-DEC-1998 31-MAR-2000 Paradise Papers
Hellmers - Paul Earl Director 31-DEC-1998 30-SEP-2012 Paradise Papers
Hellmers - Paul Earl Vice-president 31-DEC-1998 24-JAN-2002 Paradise Papers
Thompson - Jean I Secretary 31-MAR-2000 30-SEP-2012 Paradise Papers
Leonard - Tara T Director 31-MAR-2000 30-SEP-2012 Paradise Papers
Leonard - Tara T Vice-president 31-MAR-2000 24-JAN-2002 Paradise Papers
Thompson - Roger Director 06-JAN-1998 31-DEC-1998 Paradise Papers
Thompson - Roger Vice-president 06-JAN-1998 31-DEC-1998 Paradise Papers
Thompson - Roger Secretary 06-JAN-1998 31-DEC-1998 Paradise Papers
Brennan - Colleen P Director 31-DEC-1998 31-MAR-2000 Paradise Papers
Brennan - Colleen P Secretary 31-DEC-1998 31-MAR-2000 Paradise Papers
Brennan - Colleen P Vice-president 31-DEC-1998 31-MAR-2000 Paradise Papers
Deevy - Michael R Director 06-JAN-1998 31-DEC-1998 Paradise Papers
Deevy - Michael R Vice-president 31-DEC-1998 31-MAR-2000 Paradise Papers
Robinson - Kenneth E T Director 31-DEC-1998 31-MAR-2000 Paradise Papers
Cabral - Warren Wilton Director 31-DEC-1998 31-MAR-2000 Paradise Papers
Ernst & Young Ltd. Auditor 29-MAR-1996 30-SEP-2012 Paradise Papers

Address (1)

Data From
Wellesley House; 90 Pitts Bay Road; Pembroke HM 08; Bermuda Paradise Papers

Explore more from

Paradise Papers
Appleby

The
power
players

Explore the offshore connections of world leaders, politicians and their relatives and associates.

Explore all

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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