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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Travel Ties Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    23-FEB-1998
  • Closed:
    07-APR-1998

Connections:

Officer (10)

Role From To Data From
Matic - Dawn Director 07-FEB-2001 23-SEP-2002 Paradise Papers
Williams - Sam Director 07-FEB-2001 22-FEB-2001 Paradise Papers
McGowan - Crystal Secretary 23-FEB-1998 16-JUL-1999 Paradise Papers
Burns - Margaret F. Director 23-FEB-1998 11-DEC-2000 Paradise Papers
Burns - Margaret F. President 23-FEB-1998 21-FEB-2001 Paradise Papers
Wawrin - Eugen Vice-president 23-FEB-1998 21-FEB-2001 Paradise Papers
Wawrin - Eugen Director 23-FEB-1998 11-DEC-2000 Paradise Papers
Landriault - Dennis Director 07-FEB-2001 23-SEP-2002 Paradise Papers
Landriault - Dennis Chairman 08-FEB-2001 23-SEP-2002 Paradise Papers
Herbert-Trott - Terrilynn Juanita Secretary 22-FEB-2001 13-MAY-2001 Paradise Papers
Hadall - Chantal Secretary 16-JUL-1999 21-FEB-2001 Paradise Papers
Amissah - M Tonesan Director 23-FEB-1998 11-DEC-2000 Paradise Papers
Faries - Timothy Carrick Director 23-FEB-1998 11-DEC-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

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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