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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

CBR Co. Ltd.

Appleby data is current through 2014
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  • Incorporated:
    28-MAY-1998
  • Closed:
    04-AUG-1998

Connections:

Officer (6)

Role From To Data From
McLauglin - Brian A Shareholder - - Paradise Papers
McLauglin - Brian A Director 01-JUN-1998 17-OCT-2003 Paradise Papers
McLauglin - Brian A Vice-president 01-JUN-1998 17-OCT-2003 Paradise Papers
Razook - Richard J Shareholder - - Paradise Papers
Razook - Richard J Director 01-JUN-1998 17-OCT-2003 Paradise Papers
Razook - Richard J President 01-JUL-1998 17-OCT-2003 Paradise Papers
Appleby Corporate Services (Bermuda) Ltd. Secretary 01-JUN-1998 28-MAR-2000 Paradise Papers
Woolridge - J Patricia K Secretary 28-MAR-2000 20-MAR-2001 Paradise Papers
Robinson - Kenneth E T Director 01-JUN-1998 23-JAN-2003 Paradise Papers
Robinson - Kenneth E T Vice-president 01-JUN-1998 23-JAN-2003 Paradise Papers
Amissah - M Tonesan Secretary 20-MAR-2001 23-JAN-2003 Paradise Papers
Amissah - M Tonesan Treasurer 01-JUN-1998 23-JAN-2003 Paradise Papers
Amissah - M Tonesan Vice-president 01-JUN-1998 23-JAN-2003 Paradise Papers

Address (2)

Data From
One Southeast Third Avenue, 17th Floor; Miami; Florida 33133; United States of America Paradise Papers
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