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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Blenheim International Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    29-MAY-1996
  • Closed:
    22-AUG-1997

Connections:

Officer (13)

Role From To Data From
Malnor Holding N.V. Shareholder - - Paradise Papers
Brown - Gordon Director 29-MAY-1996 19-JAN-1998 Paradise Papers
Krafft - Eric Sten Director 29-JAN-1998 17-OCT-2003 Paradise Papers
Moret, Ernst & Young Auditor 29-MAY-1996 17-OCT-2003 Paradise Papers
Norlin - Malcolm President 29-MAY-1996 29-MAY-1998 Paradise Papers
Norlin - Malcolm Director 29-MAY-1996 17-OCT-2003 Paradise Papers
Lee - Antoinett Secretary 29-MAY-1996 08-NOV-2002 Paradise Papers
Simmons - Kim O Director 08-JUL-2002 17-OCT-2003 Paradise Papers
Simmons - Kim O Vice-president 08-JUL-2002 17-OCT-2003 Paradise Papers
Douglas - Kenneth S A Director 29-MAY-1998 18-JUN-1999 Paradise Papers
Douglas - Kenneth S A President 29-MAY-1998 15-JUL-1999 Paradise Papers
Douglas - Kenneth S A Vice-president 29-MAY-1998 18-JUN-1999 Paradise Papers
Burns - Michael J Director 29-MAY-1996 29-MAY-1998 Paradise Papers
Bridges - Timothy John Director 29-MAY-1998 21-JUL-2000 Paradise Papers
Bridges - Timothy John Vice-president 29-MAY-1998 21-JUL-2000 Paradise Papers
Bodi - James Alexander Director 21-JUL-2000 15-MAY-2002 Paradise Papers
Bodi - James Alexander Vice-president 30-NOV-2001 08-JUL-2002 Paradise Papers
Cabral - Warren Wilton Director 29-MAY-1996 29-MAY-1998 Paradise Papers
Cabral - Warren Wilton Vice-president 29-MAY-1996 29-MAY-1998 Paradise Papers
Counsell - Timothy J President 15-JUL-1999 08-NOV-2002 Paradise Papers
Counsell - Timothy J Director 29-MAY-1998 17-OCT-2003 Paradise Papers

Address (2)

Data From
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