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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Leopard Leasing No. 2 Limited

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

Connections:

Officer (7)

Role From To Data From
Robertson - Tina Vice-president 06-NOV-2003 05-OCT-2004 Paradise Papers
Robertson - Tina Director 06-NOV-2003 05-OCT-2004 Paradise Papers
Hutchings - Nigel H. Director 09-JAN-1998 05-OCT-2004 Paradise Papers
Hutchings - Nigel H. President 06-NOV-2003 05-OCT-2004 Paradise Papers
Daniels - Tina Secretary 09-JAN-1998 12-NOV-1999 Paradise Papers
Costa - Lucy M Secretary 12-NOV-1999 02-FEB-2001 Paradise Papers
Dean - Donna Secretary 06-NOV-2003 05-OCT-2004 Paradise Papers
Bridges - Timothy John Vice-president 09-JAN-1998 28-JUL-2000 Paradise Papers
Bridges - Timothy John Director 09-JAN-1998 28-JUL-2000 Paradise Papers
Counsell - Timothy J Director 09-JAN-1998 17-JUN-2002 Paradise Papers
Counsell - Timothy J President 09-JAN-1998 17-JUN-2002 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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