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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Bowtie Leasing (Bermuda) Limited

Appleby data is current through 2014
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  • Incorporated:
    30-JUN-1997
  • Closed:
    23-OCT-1998

Connections:

Officer (15)

Role From To Data From
McMahon - John Director 27-JUN-2002 08-JAN-2003 Paradise Papers
Hansom - Edward Director 30-JUN-1997 21-DEC-2001 Paradise Papers
Dalton - Pat Director 30-JUN-1997 08-JAN-2003 Paradise Papers
Redmond - John Director 27-JUN-2002 08-JAN-2003 Paradise Papers
Marks - Brian Director 27-JUN-2002 08-JAN-2003 Paradise Papers
Brennan - Sean Director 21-DEC-2001 08-JAN-2003 Paradise Papers
Hynes - Rose Director 30-JUN-1997 08-JAN-2003 Paradise Papers
KPMG - Dublin, Ireland Auditor 30-JUN-1997 21-DEC-2000 Paradise Papers
PricewaterhouseCoopers - Ireland, Dublin Auditor 21-DEC-2000 08-JAN-2003 Paradise Papers
Showers - Yalonda C Secretary 04-DEC-2001 08-JAN-2003 Paradise Papers
Hadall - Chantal Secretary 23-NOV-1998 28-FEB-2001 Paradise Papers
Dean - Lorraine Secretary 30-JUN-1997 23-NOV-1998 Paradise Papers
Morris - A Shaun Vice-president 23-NOV-1998 08-JAN-2003 Paradise Papers
Morris - A Shaun Director 23-NOV-1998 08-JAN-2003 Paradise Papers
Keyes - James Michael Vice-president 30-JUN-1997 23-NOV-1998 Paradise Papers
Keyes - James Michael Director 30-JUN-1997 23-NOV-1998 Paradise Papers
Counsell - Timothy J Director 30-JUN-1997 08-JAN-2003 Paradise Papers
Counsell - Timothy J President 30-JUN-1997 08-JAN-2003 Paradise Papers

Address (2)

Data From
GPA Group plc., GPA House; Shannon; County Clare; Ireland Paradise Papers
Argyle House; 41a Cedar Avenue; 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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