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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Toy Traders International, Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    02-JAN-1998
  • Closed:
    10-FEB-1998

Connections:

Officer (17)

Role From To Data From
Poppe - Luc Director 13-JAN-1998 03-DEC-1999 Paradise Papers
Turner - David Director 13-JAN-1998 03-DEC-1999 Paradise Papers
Garcia - Leonardo Director 13-JAN-1998 03-DEC-1999 Paradise Papers
Lear & Pennpecker, C.A. Auditor 13-JAN-1998 03-DEC-1999 Paradise Papers
Kopchinsky - Billy Director 13-JAN-1998 03-DEC-1999 Paradise Papers
Mancini - Michael Director 13-JAN-1998 03-DEC-1999 Paradise Papers
Ruland - Arthur Director 13-JAN-1998 03-DEC-1999 Paradise Papers
Frankfort - William Director 13-JAN-1998 03-DEC-1999 Paradise Papers
Seelbach - Dennis Director 13-JAN-1998 03-DEC-1999 Paradise Papers
Roberts - Alistair Director 13-JAN-1998 03-DEC-1999 Paradise Papers
Ong - John Director 13-JAN-1998 03-DEC-1999 Paradise Papers
Braber - Edward den Director 13-JAN-1998 03-DEC-1999 Paradise Papers
Murphy - Michael Director 13-JAN-1998 03-DEC-1999 Paradise Papers
Mitchell - Gordon Treasurer 13-JAN-1998 03-DEC-1999 Paradise Papers
Mitchell - Gordon Director 13-JAN-1998 03-DEC-1999 Paradise Papers
Hartley - Douglas Vice-president 13-JAN-1998 03-DEC-1999 Paradise Papers
Hartley - Douglas Director 13-JAN-1998 03-DEC-1999 Paradise Papers
Welch - Alexander Chairman 13-JAN-1998 03-DEC-1999 Paradise Papers
Welch - Alexander President 13-JAN-1998 03-DEC-1999 Paradise Papers
Welch - Alexander Director 13-JAN-1998 03-DEC-1999 Paradise Papers
Hodson - Kerri-Lynne Secretary 13-JAN-1998 03-DEC-1999 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