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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

London & Edinburgh (Bermuda) Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    04-MAY-1998
  • Closed:
    02-JUL-1998

Connections:

Officer (10)

Role From To Data From
Wendt - Michael J. Director 04-MAY-1998 20-NOV-1998 Paradise Papers
Hopkins - Mark Director 05-MAY-1999 10-NOV-2003 Paradise Papers
Hopkins - Mark Vice-president 05-MAY-1999 10-NOV-2003 Paradise Papers
Torrance - Andrew D. Director 04-MAY-1998 17-NOV-1998 Paradise Papers
Torrance - Andrew D. President 04-MAY-1998 17-NOV-1998 Paradise Papers
Lewis - Wayne Director 04-MAY-1998 31-DEC-1998 Paradise Papers
Lewis - Wayne Vice-president 04-MAY-1998 31-DEC-1998 Paradise Papers
Hodges - Mark Director 05-MAY-1999 10-NOV-2003 Paradise Papers
Hodges - Mark President 05-MAY-1999 10-NOV-2003 Paradise Papers
Burns, Jr - Carlton Robert Director 04-MAY-1998 13-NOV-1998 Paradise Papers
Weir - Loretta Delia Secretary 04-MAY-1998 10-NOV-2003 Paradise Papers
Arthur Andersen - Singapore Auditor 04-MAY-1998 10-NOV-2003 Paradise Papers
Cabral - Warren Wilton Director 04-MAY-1998 10-NOV-2003 Paradise Papers
Faries - Timothy Carrick Director 04-MAY-1998 10-NOV-2003 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