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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

CAVENDISH TRUSTEE (PRIVATE) LTD.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    13-FEB-1998
  • Closed:
    13-FEB-2013

Connections:

Officer (14)

Role From To Data From
Citadel Management Inc. Shareholder - - Paradise Papers
Stanton - Howard T Director 30-JAN-2008 26-OCT-2012 Paradise Papers
Philips - Eugene L Director 22-OCT-2008 26-OCT-2012 Paradise Papers
Waters - Maureen Secretary 13-FEB-1998 21-DEC-1998 Paradise Papers
Flint - Myles Director 05-APR-2007 03-SEP-2010 Paradise Papers
Wohl - Maurice President 13-FEB-1998 28-JUN-2007 Paradise Papers
Wohl - Maurice Director 13-FEB-1998 28-JUN-2007 Paradise Papers
Wohl - Vivienne S M Vice-president 13-FEB-1998 24-APR-2005 Paradise Papers
Wohl - Vivienne S M Director 13-FEB-1998 24-APR-2005 Paradise Papers
Paisner - Martin D President 08-AUG-2007 08-JAN-2013 Paradise Papers
Paisner - Martin D Vice-president 24-AUG-2005 08-AUG-2007 Paradise Papers
Paisner - Martin D Director 13-FEB-1998 08-JAN-2013 Paradise Papers
Krebs - Randall J Vice-president 22-OCT-2008 11-MAR-2011 Paradise Papers
Krebs - Randall J Director 22-OCT-2008 11-MAR-2011 Paradise Papers
Dowling - Sally Ann Secretary 21-DEC-1998 08-JAN-2013 Paradise Papers
Schrum - Vanessa L L Director 22-OCT-2008 08-JAN-2013 Paradise Papers
Arthur Andersen - Singapore Auditor 13-FEB-1998 31-JAN-2003 Paradise Papers
Burns - Michael J Director 13-FEB-1998 22-OCT-2008 Paradise Papers
Keyes - James Michael Vice-president 08-AUG-2007 22-OCT-2008 Paradise Papers
Keyes - James Michael Director 13-FEB-1998 22-OCT-2008 Paradise Papers

Address (2)

Data From
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