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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

CAMPSIE LTD.

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

Connections:

Officer (16)

Role From To Data From
Prospect Nominees (BVI) Limited Shareholder - - Paradise Papers
Stevens - Debra V. Secretary 05-AUG-2010 13-AUG-2010 Paradise Papers
Diver - Ethne President 14-SEP-2000 24-SEP-2004 Paradise Papers
Diver - Ethne Director 12-SEP-2000 17-SEP-2004 Paradise Papers
Diver - John D. Shareholder - - Paradise Papers
Diver - John D. President 18-DEC-1997 12-SEP-2000 Paradise Papers
Diver - John D. Director 18-DEC-1997 12-SEP-2000 Paradise Papers
Diver - Sean M. Shareholder - - Paradise Papers
Diver - Sean M. Vice-president 18-DEC-1997 01-NOV-2003 Paradise Papers
Diver - Sean M. Director 18-DEC-1997 01-NOV-2003 Paradise Papers
Morgan - Kenneth W Vice-president 17-FEB-2004 13-AUG-2010 Paradise Papers
Morgan - Kenneth W Director 13-MAY-1999 13-AUG-2010 Paradise Papers
Carson - Karen Secretary 31-JUL-2006 18-SEP-2008 Paradise Papers
Hubbard - Paul Barrington President 05-AUG-2010 13-AUG-2010 Paradise Papers
Hubbard - Paul Barrington Director 05-AUG-2010 13-AUG-2010 Paradise Papers
Moore - Janet E Secretary 20-OCT-2008 05-AUG-2010 Paradise Papers
Douglas - Shannon R Secretary 29-MAR-2002 09-OCT-2002 Paradise Papers
Wood - Michael A. Secretary 18-DEC-1997 13-JAN-2001 Paradise Papers
Evans - Juliet Secretary 09-OCT-2002 24-JUL-2006 Paradise Papers
Carter - Linda L Secretary 24-JUL-2006 31-JUL-2006 Paradise Papers
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers
Faries - Timothy Carrick Director 18-DEC-1997 12-SEP-2000 Paradise Papers
Amissah - M Tonesan President 28-SEP-2004 05-AUG-2010 Paradise Papers
Amissah - M Tonesan Director 18-DEC-1997 12-SEP-2000 Paradise Papers
Amissah - M Tonesan Director 24-SEP-2004 05-AUG-2010 Paradise Papers

Address (3)

Data From
Corner House; Church & Parliament Street; Hamilton; HM 12; 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

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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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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