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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Charter House Investment Management, Ltd.

Appleby data is current through 2014
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  • Incorporated:
    24-JAN-1997
  • Closed:
    13-AUG-2010

Connections:

Officer (9)

Role From To Data From
Fisher - Larry K. Is signatory for - - Paradise Papers
Bayston - Darwin M. Shareholder - - Paradise Papers
Bayston - Darwin M. Director 24-JAN-1997 17-DEC-1998 Paradise Papers
Bayston - Darwin M. President 24-JAN-1997 17-DEC-1998 Paradise Papers
Kerzner - Ivan M. Shareholder - - Paradise Papers
Kerzner - Ivan M. Director 24-JAN-1997 16-DEC-1998 Paradise Papers
Kerzner - Ivan M. Treasurer 24-JAN-1997 16-DEC-1998 Paradise Papers
Rachar - Eric Is signatory for - - Paradise Papers
Rachar - Eric Director 21-MAY-2002 13-AUG-2010 Paradise Papers
Rachar - Eric Chairman 21-MAY-2002 13-AUG-2010 Paradise Papers
Post - David McKay Is signatory for - - Paradise Papers
Post - David McKay Shareholder - - Paradise Papers
Post - David McKay Director 24-JAN-1997 13-AUG-2010 Paradise Papers
Post - David McKay President 16-MAR-1999 21-MAY-2002 Paradise Papers
Post - David McKay Vice-president 24-JAN-1997 16-MAR-1999 Paradise Papers
Smith - Janet P. Secretary 24-JAN-1997 16-MAR-1999 Paradise Papers
Phillips - Dawn Secretary 24-MAR-2008 13-AUG-2010 Paradise Papers
Randall - Debra Secretary 16-MAR-1999 24-MAR-2008 Paradise Papers
Amissah - M Tonesan Director 24-JAN-1997 21-MAY-2002 Paradise Papers
Amissah - M Tonesan Vice-president 16-MAR-1999 21-MAY-2002 Paradise Papers

Address (3)

Data From
Reveille Farm; 6008 Midway Road; Charlottesville; VA 22903; United States of America 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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