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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Offshore Investment Specialist (Bermuda) Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    25-MAR-1999
  • Closed:
    30-APR-1999

Connections:

Officer (4)

Role From To Data From
Chan - Simon Director 25-MAR-1999 03-MAR-2000 Paradise Papers
Chan - Simon Vice-president 25-MAR-1999 03-MAR-2000 Paradise Papers
Kao - Michelle C Director 17-FEB-2000 15-APR-2002 Paradise Papers
Kao - Michelle C President 17-FEB-2000 15-APR-2002 Paradise Papers
Kao - Coleman Director 03-MAR-2000 15-APR-2002 Paradise Papers
Kao - Coleman Director 25-MAR-1999 17-FEB-2000 Paradise Papers
Kao - Coleman Vice-president 03-MAR-2000 15-APR-2002 Paradise Papers
Kao - Coleman President 25-MAR-1999 17-FEB-2000 Paradise Papers
Steede - Sheena A Secretary 25-MAR-1999 15-APR-2002 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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