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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Gipah Investment Holdings Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    01-NOV-1996
  • Closed:
    22-OCT-2008

Connections:

Officer (11)

Role From To Data From
Martin - Ingeborg Secretary 01-NOV-1996 20-DEC-2000 Paradise Papers
Robinson - Freya D President 20-DEC-2000 09-SEP-2005 Paradise Papers
Robinson - Freya D Director 20-DEC-2000 09-SEP-2005 Paradise Papers
Olchowik - A. Diane President 01-NOV-1996 28-MAY-1998 Paradise Papers
Olchowik - A. Diane Director 01-NOV-1996 28-MAY-1998 Paradise Papers
Trott - Sherlene G D Secretary 20-DEC-2000 09-SEP-2005 Paradise Papers
Gutteridge - Mary Jane President 28-MAY-1998 20-DEC-2000 Paradise Papers
Gutteridge - Mary Jane Director 28-MAY-1998 20-DEC-2000 Paradise Papers
Murdoch & Company Shareholder - - Paradise Papers
Dottin - Sheena Secretary 19-MAR-2007 22-OCT-2008 Paradise Papers
Trott - Pearline Director 09-SEP-2005 22-OCT-2008 Paradise Papers
Trott - Pearline Vice-president 09-SEP-2005 26-SEP-2005 Paradise Papers
Trott - Pearline President 26-SEP-2005 22-OCT-2008 Paradise Papers
Howes - Charnita L Secretary 09-SEP-2005 16-MAR-2007 Paradise Papers
Richardson-Augustus - Tammy L Vice-president 26-SEP-2005 22-OCT-2008 Paradise Papers
Richardson-Augustus - Tammy L Director 09-SEP-2005 22-OCT-2008 Paradise Papers
Campbell - John Douglas Vice-president 01-NOV-1996 31-DEC-2002 Paradise Papers
Campbell - John Douglas Director 01-NOV-1996 31-DEC-2002 Paradise Papers

Intermediary (1)

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

Address (2)

Data From
Bermuda Trust Company; Compass Point; 9 Bermudiana Road; Hamilton HM 12; Bermuda Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers

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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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