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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Trading Consultants 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-JAN-1998
  • Closed:
    03-JUN-2014

Connections:

Officer (7)

Role From To Data From
Kole - Michael Treasurer 26-JAN-1998 30-SEP-2012 Paradise Papers
Rusher - John D. Director 26-JAN-1998 30-SEP-2012 Paradise Papers
Rusher - John D. President 26-JAN-1998 30-SEP-2012 Paradise Papers
Duquette - Arthur J. Director 26-JAN-1998 30-SEP-2012 Paradise Papers
Duquette - Arthur J. Vice-president 26-JAN-1998 30-SEP-2012 Paradise Papers
Nuelle - David S. G. Director 26-JAN-1998 30-SEP-2012 Paradise Papers
Nuelle - David S. G. Vice-president 26-JAN-1998 30-SEP-2012 Paradise Papers
Lamb - Cilma A. Secretary 26-JAN-1998 30-SEP-2012 Paradise Papers
Amissah - M Tonesan Director 26-JAN-1998 30-SEP-2012 Paradise Papers
Faries - Timothy Carrick Director 26-JAN-1998 31-DEC-1998 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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