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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Premier Holdings Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    30-OCT-1998
  • Closed:
    29-JAN-1999

Connections:

Officer (14)

Role From To Data From
McClasky - Greg Chief financial officer 15-FEB-2000 23-NOV-2001 Paradise Papers
Twaits - Alan R. Secretary 15-FEB-2000 23-NOV-2001 Paradise Papers
Kovacs - William Director 31-MAR-1999 23-NOV-2001 Paradise Papers
Dondero - James Director 31-MAR-1999 23-NOV-2001 Paradise Papers
KPMG Peat Marwick - Miami, Florida Auditor 30-OCT-1998 15-FEB-2000 Paradise Papers
Lyhus - Vidar Director 30-OCT-1998 31-MAR-1999 Paradise Papers
Lewitt - Michael E. Director 31-MAR-1999 23-NOV-2001 Paradise Papers
Stensby - Kristian Director 30-OCT-1998 31-MAR-1999 Paradise Papers
Grant Thornton - London Auditor 15-FEB-2000 23-NOV-2001 Paradise Papers
Huwel - Daniel J. Chief financial officer 30-OCT-1998 31-MAR-1999 Paradise Papers
Huwel - Daniel J. Treasurer 30-OCT-1998 31-MAR-1999 Paradise Papers
von Platen - Henrik Chairman of the board 30-OCT-1998 31-MAR-1999 Paradise Papers
von Platen - Henrik Director 30-OCT-1998 31-MAR-1999 Paradise Papers
Harch - Joseph W. Chairman 31-MAR-1999 23-NOV-2001 Paradise Papers
Harch - Joseph W. Director 31-MAR-1999 23-NOV-2001 Paradise Papers
Nierenberg - Bruce President 15-FEB-2000 23-NOV-2001 Paradise Papers
Nierenberg - Bruce Chief executive officer 15-FEB-2000 23-NOV-2001 Paradise Papers
Nierenberg - Bruce Chief executive officer 31-MAR-1999 15-FEB-2000 Paradise Papers
Nierenberg - Bruce President 31-MAR-1999 15-FEB-2000 Paradise Papers
Nierenberg - Bruce Director 31-MAR-1999 23-NOV-2001 Paradise Papers
Logan - Jill Secretary 30-OCT-1998 15-FEB-2000 Paradise Papers

Address (1)

Data From
Argyle House; 41a Cedar Avenue; 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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