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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Clydesdale Holdings (Bermuda) Limited

Appleby data is current through 2014
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  • Incorporated:
    28-MAY-1998
  • Closed:
    15-DEC-2011

Connections:

Officer (8)

Role From To Data From
726526 Ontario Inc. Shareholder - - Paradise Papers
Johnson - Donna L Secretary 01-MAR-2000 31-JAN-2002 Paradise Papers
Goodwin - Christopher J. K. Is signatory for - - Paradise Papers
Goodwin - Christopher J. K. President 28-MAY-1998 15-DEC-2011 Paradise Papers
Goodwin - Christopher J. K. Director 28-MAY-1998 15-DEC-2011 Paradise Papers
Aleman - Katherine Secretary 24-MAR-2010 31-AUG-2010 Paradise Papers
Johnson - Rosalind Secretary 28-MAY-1998 01-MAR-2000 Paradise Papers
Sheere - Jane Secretary 09-MAY-2005 24-MAR-2010 Paradise Papers
Bubenzer - Peter - Bermuda Director 28-MAY-1998 15-DEC-2011 Paradise Papers
Counsell - Timothy J Vice-president 28-MAY-1998 15-DEC-2011 Paradise Papers
Counsell - Timothy J Director 28-MAY-1998 15-DEC-2011 Paradise Papers

Intermediary (1)

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers

Address (3)

Data From
McCarthy Tetrault; Suite 2000; One London Place; 255 Queens Avenue; London; Ontario N6A 5RB; Canada Paradise Papers
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

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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