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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

STAMFORD LEASING LIMITED

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    02-DEC-1997
  • Closed:
    10-FEB-2014

Connections:

Officer (17)

Role From To Data From
Fook - Gerald Koo Mun Director 31-JUL-2000 24-JAN-2002 Paradise Papers
Koo - Gerald Mun Fook Vice-president 02-DEC-1997 24-JAN-2002 Paradise Papers
BOC Aviation Pte. Ltd Shareholder - - Paradise Papers
Willingham - John R. Director 02-DEC-1997 25-AUG-1998 Paradise Papers
Willingham - John R. President 02-DEC-1997 21-AUG-1998 Paradise Papers
Ernst & Young - Singapore Auditor 02-DEC-1997 24-FEB-2011 Paradise Papers
Fackrell - Kevin Director 24-JAN-2002 05-SEP-2005 Paradise Papers
Fackrell - Kevin Vice-president 24-JAN-2002 05-SEP-2005 Paradise Papers
Mahony - Jonathan J E Director 05-SEP-2005 07-FEB-2014 Paradise Papers
Mahony - Jonathan J E Vice-president 05-SEP-2005 07-FEB-2014 Paradise Papers
Martin - Robert James Director 25-AUG-1998 07-FEB-2014 Paradise Papers
Martin - Robert James President 25-AUG-1998 07-FEB-2014 Paradise Papers
PricewaterhouseCoopers LLP - Singapore Auditor 10-MAR-2011 - Paradise Papers
Phang - Thim Fatt Director 02-DEC-1997 07-FEB-2014 Paradise Papers
Phang - Thim Fatt Treasurer 02-DEC-1997 07-FEB-2014 Paradise Papers
Phang - Thim Fatt Vice-president 02-DEC-1997 07-FEB-2014 Paradise Papers
Simmons - Kim O Director 14-JUN-2002 09-JAN-2006 Paradise Papers
Sheere - Jane Secretary 09-SEP-2003 28-APR-2010 Paradise Papers
Bridges - Timothy John Director 02-DEC-1997 31-JUL-2000 Paradise Papers
Lee - Antoinett Secretary 02-DEC-1997 09-SEP-2003 Paradise Papers
Bodi - James Alexander Director 31-JUL-2000 14-JUN-2002 Paradise Papers
Bodi - James Alexander Director 09-JAN-2006 28-APR-2010 Paradise Papers
Faries - Timothy Carrick Director 02-DEC-1997 25-NOV-1998 Paradise Papers
Counsell - Timothy J Director 25-NOV-1998 28-APR-2010 Paradise Papers
Counsell - Timothy J Vice-president 25-NOV-1998 28-APR-2010 Paradise Papers

Intermediary (1)

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

Address (2)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers

Other (1)

Data From
BOC Aviation Group 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