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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

THE PERFUMER'S WORKSHOP INTERNATIONAL (BERMUDA), LTD.

Appleby data is current through 2014
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  • Incorporated:
    03-DEC-1997

Connections:

Officer (12)

Role From To Data From
Perfumer's Workshop International (Australia) Pty Limited Shareholder - - Paradise Papers
The Perfumer's Workshop International, Ltd. Shareholder - - Paradise Papers
Skinner - William J Director 02-MAR-2011 - Paradise Papers
Zilberman - Pavel Director 02-MAR-2011 - Paradise Papers
Zilberman - Pavel Vice-president 30-APR-2011 - Paradise Papers
Levenson - Steven G Vice-president 03-DEC-1997 30-APR-2011 Paradise Papers
Levenson - Steven G Director 03-DEC-1997 30-APR-2011 Paradise Papers
Bauchner - Donald G Beneficial owner - - Paradise Papers
Bauchner - Donald G President 03-DEC-1997 - Paradise Papers
Bauchner - Donald G Director 03-DEC-1997 - Paradise Papers
Bennett - Richard H. Secretary 03-DEC-1997 31-DEC-1998 Paradise Papers
Burnard - Claire M. Secretary 12-NOV-1999 26-MAR-2002 Paradise Papers
Johnson - Kirsty Secretary 22-JUN-2004 17-APR-2009 Paradise Papers
Johnson - Rosalind Secretary 08-DEC-2009 19-OCT-2010 Paradise Papers
Wai - Fredericka Secretary 26-MAR-2002 22-JUN-2004 Paradise Papers
Carter - Linda L Secretary 31-DEC-1998 12-NOV-1999 Paradise Papers

Intermediary (1)

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers

Address (4)

Data From
27 Mount Wyndham Drive; Hamilton Parish; Bermuda Paradise Papers
The Perfumer's Workshop International, Ltd.; 800 Fifth Avenue, Suite 16B; New York; NY 10021; United States of America Paradise Papers
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

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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