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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Woodbridge Asset Management Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    01-APR-1996
  • Closed:
    16-AUG-2010

Connections:

Officer (10)

Role From To Data From
Fashek - Norman Louis Director 06-MAR-2007 18-DEC-2011 Paradise Papers
Fashek - Norman Louis President 09-DEC-2008 18-DEC-2011 Paradise Papers
Tubb - Andrea Secretary 06-JUN-2002 31-JUL-2002 Paradise Papers
Douglas - Shannon R Secretary 12-JAN-2001 06-JUN-2002 Paradise Papers
Tiller - Erik Shareholder - - Paradise Papers
Tiller - Erik Vice-president 01-APR-1996 18-DEC-2011 Paradise Papers
Tiller - Erik Director 31-JUL-2002 18-DEC-2011 Paradise Papers
Wood - Michael A. Secretary 01-APR-1996 12-JAN-2001 Paradise Papers
Poole - Deborah J Director 01-SEP-1999 31-JUL-2002 Paradise Papers
Paynter - Sandra L Secretary 25-SEP-2006 16-AUG-2010 Paradise Papers
Paynter - Sandra L Secretary 13-SEP-2002 30-SEP-2003 Paradise Papers
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers
Burns - Michael J Vice-president 21-JUL-1997 16-SEP-1999 Paradise Papers
Burns - Michael J Director 21-JUL-1997 01-SEP-1999 Paradise Papers
Keyes - James Michael Director 01-APR-1996 30-SEP-2003 Paradise Papers
Keyes - James Michael President 01-APR-1996 30-SEP-2003 Paradise Papers
Keyes - James Michael President 24-JUL-2006 09-DEC-2008 Paradise Papers
Keyes - James Michael Director 25-JUL-2006 30-SEP-2008 Paradise Papers

Intermediary (1)

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers

Address (4)

Data From
c/o Wakefield Quin; 31 Victoria Place; Victoria Street; Hamilton HM 10; Bermuda Paradise Papers
'Fiddlers Roost'; 12 Knapton Estate Road; Smith's Parish FL 08; Bermuda Paradise Papers
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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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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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