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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Hidden Cove Limited

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

Connections:

Officer (16)

Role From To Data From
Boyle - Donald Director 13-APR-2005 30-SEP-2012 Paradise Papers
Salmon - Richard Director 13-APR-2005 30-SEP-2012 Paradise Papers
Young - Ward Director 13-APR-2005 30-SEP-2012 Paradise Papers
Newhall - Amy L. L. Director 13-APR-2005 30-SEP-2012 Paradise Papers
Baker - Scott Director 13-APR-2005 30-SEP-2012 Paradise Papers
Outerbridge - Daniel W. Director 30-NOV-1998 22-NOV-2000 Paradise Papers
Johnston - M Calum Director 13-APR-2005 30-SEP-2012 Paradise Papers
Dolding - Ellie Secretary 13-APR-2005 30-SEP-2012 Paradise Papers
Williams - Michael J. Director 30-NOV-1998 13-APR-2005 Paradise Papers
Williams - Michael J. Vice-president 25-NOV-1999 13-APR-2005 Paradise Papers
Williams - Michael J. Managing director 30-NOV-1998 25-NOV-1999 Paradise Papers
Mugleston - Thomas E. Director 22-NOV-2000 13-APR-2005 Paradise Papers
Mugleston - Thomas E. Director 30-NOV-1998 01-FEB-2001 Paradise Papers
Mugleston - Thomas E. President 25-NOV-1999 13-APR-2005 Paradise Papers
Grant - Theresa M Secretary 30-NOV-1998 13-APR-2005 Paradise Papers
Virgil-Smith - Jill M Director 13-NOV-2002 14-SEP-2004 Paradise Papers
KPMG - Bermuda Auditor 30-NOV-1998 30-SEP-2012 Paradise Papers
Jones - Michael Director 14-SEP-2004 13-APR-2005 Paradise Papers
Campbell - John Douglas Director 30-NOV-1998 31-MAR-1999 Paradise Papers
White - F Chesley Director 30-NOV-1998 13-NOV-2002 Paradise Papers

Address (2)

Data From
Sofia House; 48 Church Street; Hamilton HM 12; Bermuda Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda 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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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