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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

TRADING SOLUTIONS LTD.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    16-DEC-1998
  • Closed:
    09-FEB-1999

Connections:

Officer (9)

Role From To Data From
Oddy - Charles Director 28-FEB-1999 30-MAR-2001 Paradise Papers
Oddy - Charles President 08-MAR-1999 30-MAR-2001 Paradise Papers
Ernst & Young - Bahrain Auditor 01-MAY-2000 01-MAY-2000 Paradise Papers
Sinclair - Euan C. Director 16-DEC-1998 28-FEB-1999 Paradise Papers
Sinclair - Euan C. President 16-DEC-1998 08-MAR-1999 Paradise Papers
Hames - Colin Director 23-DEC-1998 23-SEP-2002 Paradise Papers
Hames - Colin President 30-MAR-2001 23-SEP-2002 Paradise Papers
Skrbic - Michael Director 30-MAR-2001 23-SEP-2002 Paradise Papers
Lamb - Cilma A. Secretary 16-DEC-1998 28-MAR-2000 Paradise Papers
Wellman - Jeanine M Secretary 28-MAR-2000 23-SEP-2002 Paradise Papers
Burns - Michael J Vice-president 30-MAR-2001 23-SEP-2002 Paradise Papers
Faries - Timothy Carrick Director 16-DEC-1998 30-MAR-2001 Paradise Papers
Faries - Timothy Carrick Vice-president 16-DEC-1998 30-MAR-2001 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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