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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Zink (Bermuda) Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    09-JUL-1998
  • Closed:
    27-JAN-2009

Connections:

Officer (14)

Role From To Data From
Kessler - Larry Director 09-JUL-1998 24-MAR-2003 Paradise Papers
Keating - William Edward Shareholder - - Paradise Papers
Polaroid Corporation Shareholder - - Paradise Papers
Byrd, III - Benjamin Director 09-JUL-1998 15-MAR-2003 Paradise Papers
Byrd, III - Benjamin President 09-JUL-1998 15-MAR-2003 Paradise Papers
White - Robert Dean Director 27-DEC-2006 09-SEP-2009 Paradise Papers
White - Robert Dean Vice-president 02-JAN-2007 09-SEP-2009 Paradise Papers
Caswell - Wendy Frey Director 27-DEC-2006 09-SEP-2009 Paradise Papers
Caswell - Wendy Frey President 02-JAN-2007 09-SEP-2009 Paradise Papers
McDonough - Robert J Director 21-JUL-2004 27-DEC-2006 Paradise Papers
McDonough - Robert J Vice-president 25-FEB-2005 27-DEC-2006 Paradise Papers
Halsted III - Donald Merwin Director 24-MAR-2003 13-JUL-2004 Paradise Papers
Halsted III - Donald Merwin President 24-MAR-2003 13-JUL-2004 Paradise Papers
McCabe - E Thomas Director 13-JUL-2004 27-DEC-2006 Paradise Papers
McCabe - E Thomas President 25-FEB-2005 27-DEC-2006 Paradise Papers
Goldman - Neal Director 09-JUL-1998 13-JUL-2004 Paradise Papers
Goldman - Neal Vice-president 09-JUL-1998 13-JUL-2004 Paradise Papers
Paynter - Sandra L Secretary 23-FEB-2005 27-JAN-2009 Paradise Papers
Johnson - Rosalind Secretary 09-JUL-1998 03-DEC-1999 Paradise Papers
Hendrickson-Perinchief - Deborah Secretary 03-DEC-1999 23-FEB-2005 Paradise Papers
KPMG - Bermuda Auditor 10-AUG-2000 27-DEC-2006 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

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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