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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

John Company (Bermuda) Limited

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

Connections:

Officer (11)

Role From To Data From
Drake Goodwin Corporation Shareholder - - Paradise Papers
Whippoorwill Holdings Limited Shareholder - - Paradise Papers
John Company (Bermuda) Limited Shareholder - - Paradise Papers
John Company (Bermuda) Limited Same name as - - Paradise Papers
Johnson - Donna L Secretary 01-MAR-2000 31-JAN-2002 Paradise Papers
Drake - John C Is signatory for - - Paradise Papers
Drake - John C Director 28-MAY-1998 15-DEC-2011 Paradise Papers
Drake - John C President 28-MAY-1998 15-DEC-2011 Paradise Papers
Aleman - Katherine Secretary 25-MAR-2010 10-SEP-2010 Paradise Papers
Johnson - Rosalind Secretary 28-MAY-1998 03-JAN-1999 Paradise Papers
Sheere - Jane Secretary 31-MAR-2006 25-MAR-2010 Paradise Papers
Bubenzer - Peter - Bermuda Director 28-MAY-1998 15-DEC-2011 Paradise Papers
Counsell - Timothy J Director 28-MAY-1998 15-DEC-2011 Paradise Papers
Counsell - Timothy J Vice-president 28-MAY-1998 15-DEC-2011 Paradise Papers

Intermediary (1)

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

Address (3)

Data From
140 Fullarton Street, Suite 2004; London Ontario N6 5P2; 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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