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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Elera (Bermuda) Ltd.

Appleby data is current through 2014
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  • Incorporated:
    11-FEB-1999
  • Closed:
    22-MAR-2005

Connections:

Officer (19)

Role From To Data From
Malmgren - Olle Is signatory for - - Paradise Papers
Chughtai - Imran B. Is signatory for - - Paradise Papers
Baeck - Michel Is signatory for - - Paradise Papers
1900 Holdings Corporation Shareholder - - Paradise Papers
Luongo - Frank J. Is signatory for - - Paradise Papers
Mink - Robert Lawrence Vice-president 11-FEB-1999 22-MAR-2005 Paradise Papers
Kennedy - James A A President 24-OCT-2002 13-FEB-2004 Paradise Papers
Kennedy - James A A Director 24-OCT-2002 13-FEB-2004 Paradise Papers
Lake - Michael C. President 11-FEB-1999 05-APR-2002 Paradise Papers
Lake - Michael C. Director 11-FEB-1999 05-APR-2002 Paradise Papers
Peters - Brian F. Vice-president 11-FEB-1999 31-DEC-1999 Paradise Papers
Peters - Brian F. Treasurer 11-FEB-1999 31-DEC-1999 Paradise Papers
Beaty - Betty A. President 05-APR-2002 03-SEP-2002 Paradise Papers
Beaty - Betty A. Director 05-APR-2002 03-SEP-2002 Paradise Papers
Dube - Jonathan C. Vice-president 11-FEB-1999 14-MAY-2004 Paradise Papers
Dube - Jonathan C. Director 11-FEB-1999 14-MAY-2004 Paradise Papers
Simmons - Jack Leland Is signatory for - - Paradise Papers
Simmons - Jack Leland Vice-president 01-JUL-2004 22-MAR-2005 Paradise Papers
Simmons - Jack Leland Director 01-JUL-2004 22-MAR-2005 Paradise Papers
Kee - Timothy A Is signatory for - - Paradise Papers
Kee - Timothy A Treasurer 31-DEC-1999 01-NOV-2000 Paradise Papers
Kee - Timothy A Vice-president 31-DEC-1999 01-NOV-2000 Paradise Papers
Clark - Blair Albert Vice-president 16-JAN-2001 22-MAR-2005 Paradise Papers
Clark - Blair Albert Treasurer 16-JAN-2001 22-MAR-2005 Paradise Papers
Templin - Roy Wayne Is signatory for - - Paradise Papers
Templin - Roy Wayne President 29-MAR-2004 22-MAR-2005 Paradise Papers
Templin - Roy Wayne Director 29-MAR-2004 22-MAR-2005 Paradise Papers
Kenagy - Robert Thornton Is signatory for - - Paradise Papers
Kenagy - Robert Thornton Director 11-FEB-1999 22-MAR-2005 Paradise Papers
Kenagy - Robert Thornton Vice-president 11-FEB-1999 22-MAR-2005 Paradise Papers
Spencer - Cindy Secretary 11-FEB-1999 01-MAY-2000 Paradise Papers
Bray - Carol Secretary 01-MAY-2000 29-DEC-2005 Paradise Papers
Ernst & Young Ltd. Auditor 11-FEB-1999 17-NOV-2004 Paradise Papers

Address (3)

Data From
2000 N. M-63; Benton Harbor; Michigan 49022-2692; United States of America Paradise Papers

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Paradise Papers
Appleby

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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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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