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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

ALLMAT (BERMUDA) LIMITED

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    09-JUN-1998
  • Closed:
    26-MAR-1999

Connections:

Officer (8)

Role From To Data From
Luchak - Frederick Is signatory for - - Paradise Papers
Luchak - Frederick Shareholder - - Paradise Papers
Luchak - Frederick Director 09-JUN-1998 17-OCT-2003 Paradise Papers
Luchak - Frederick President 09-JUN-1998 17-OCT-2003 Paradise Papers
Bennett-Smith - Anne M Secretary 09-FEB-2001 30-JUN-2003 Paradise Papers
Hadall - Chantal Secretary 26-NOV-1998 08-FEB-2001 Paradise Papers
Williams - Stephen Director 01-NOV-2001 11-JUN-2002 Paradise Papers
Williams - Stephen Vice-president 01-NOV-2001 11-JUN-2002 Paradise Papers
Dean - Lorraine Secretary 09-JUN-1998 26-NOV-1998 Paradise Papers
Patel - Hiren A Director 17-JUL-2001 01-NOV-2001 Paradise Papers
Patel - Hiren A Vice-president 17-JUL-2001 01-NOV-2001 Paradise Papers
Gillespie - Hugh Edwin Vice-president 09-JUN-1998 28-MAY-2001 Paradise Papers
Gillespie - Hugh Edwin Vice-president 28-MAY-2001 17-JUL-2001 Paradise Papers
Gillespie - Hugh Edwin Director 09-JUN-1998 17-JUL-2001 Paradise Papers
James - Stephen S Vice-president 03-JUL-2002 30-JUN-2003 Paradise Papers
James - Stephen S Director 03-JUL-2002 30-JUN-2003 Paradise Papers

Address (1)

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

Explore more from

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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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