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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Vagabond Investment Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    26-SEP-1997
  • Closed:
    24-FEB-1998

Connections:

Officer (11)

Role From To Data From
Taljemark - Magnus President 26-SEP-1997 23-OCT-2002 Paradise Papers
Taljemark - Magnus Director 26-SEP-1997 21-OCT-2002 Paradise Papers
Fjelldal - Ole President 23-OCT-2002 28-FEB-2003 Paradise Papers
Fjelldal - Ole Director 21-OCT-2002 28-FEB-2003 Paradise Papers
Herbert-Trott - Terrilynn Juanita Secretary 30-DEC-1999 25-MAY-2001 Paradise Papers
Williams - Stephen Vice-president 28-JAN-2002 11-JUN-2002 Paradise Papers
Williams - Stephen Director 28-JAN-2002 11-JUN-2002 Paradise Papers
Johnson - Rosalind Secretary 26-SEP-1997 01-DEC-1999 Paradise Papers
Patel - Hiren A Vice-president 17-JUL-2000 28-JAN-2002 Paradise Papers
Patel - Hiren A Director 17-JUL-2000 28-JAN-2002 Paradise Papers
Pharoah-Williams - Deborah Secretary 28-JAN-2002 13-FEB-2004 Paradise Papers
Adderley - Cameron E Vice-president 26-SEP-1997 18-DEC-1998 Paradise Papers
Adderley - Cameron E Director 26-SEP-1997 18-DEC-1998 Paradise Papers
Simmons - Kim O Vice-president 23-OCT-2002 13-FEB-2004 Paradise Papers
Simmons - Kim O Director 21-OCT-2002 13-FEB-2004 Paradise Papers
Ernst & Young Ltd. Auditor 26-SEP-1997 08-OCT-2004 Paradise Papers
Bridges - Timothy John Vice-president 30-DEC-1999 16-JUL-2000 Paradise Papers
Bridges - Timothy John Director 30-DEC-1999 16-JUL-2000 Paradise Papers

Address (1)

Data From
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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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