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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Columbia Holdings Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    01-OCT-1998
  • Closed:
    15-OCT-2011

Connections:

Officer (8)

Role From To Data From
Indexia Holdings Limited Shareholder - - Paradise Papers
O'Reilly - Anthony J F Director 29-NOV-1999 15-OCT-2011 Paradise Papers
O'Reilly - Anthony J F President 29-NOV-1999 15-OCT-2011 Paradise Papers
Tucker - Peggy A. Secretary 01-OCT-1998 28-FEB-2001 Paradise Papers
Richmond - Valerie Secretary 28-FEB-2001 12-JAN-2010 Paradise Papers
Barbosa - Louisa Secretary 12-JAN-2010 15-OCT-2011 Paradise Papers
Bossin - Alan Irving Director 28-FEB-2001 15-OCT-2011 Paradise Papers
Cabral - Warren Wilton Director 01-OCT-1998 03-DEC-2001 Paradise Papers
Cabral - Warren Wilton President 01-OCT-1998 03-DEC-2001 Paradise Papers
Faries - Timothy Carrick Director 01-OCT-1998 15-OCT-2011 Paradise Papers
Faries - Timothy Carrick Vice-president 01-OCT-1998 15-OCT-2011 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

Other (1)

Data From
O'Reilly Group 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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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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