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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Coterie Captive 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-JUL-1984
  • Closed:
    23-NOV-2000

Connections:

Officer (13)

Role From To Data From
Kodicek - Allan S. Director 28-SEP-1998 23-NOV-2000 Paradise Papers
Hoehns - Steve Director 05-MAY-1997 28-SEP-1998 Paradise Papers
Schulz - Kris Director 05-MAY-1997 23-NOV-2000 Paradise Papers
Palumbo - Philip R. Director 28-SEP-1998 23-NOV-2000 Paradise Papers
Bahmani - Carole Director 05-MAY-1997 28-SEP-1998 Paradise Papers
Seder - Robert Director 05-MAY-1997 23-NOV-2000 Paradise Papers
Johnson - Wayne Director 05-MAY-1997 23-NOV-2000 Paradise Papers
Johnson - Wayne Vice-president 05-MAY-1997 23-NOV-2000 Paradise Papers
Palumbo - Philip L. Director 05-MAY-1997 23-NOV-2000 Paradise Papers
Palumbo - Philip L. President 05-MAY-1997 23-NOV-2000 Paradise Papers
Darnell-Benson - Billie Managing director 05-MAY-1997 23-NOV-2000 Paradise Papers
Darnell-Benson - Billie Director 05-MAY-1997 23-NOV-2000 Paradise Papers
James - Colin Director 05-MAY-1997 23-NOV-2000 Paradise Papers
Harney - Cheryl S Secretary 05-MAY-1997 23-NOV-2000 Paradise Papers
KPMG - Bermuda Auditor 05-MAY-1997 23-NOV-2000 Paradise Papers
Faries - Timothy Carrick Director 05-MAY-1997 23-NOV-2000 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

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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