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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Bay Almanzora 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:
    05-JAN-2010

Connections:

Officer (13)

Role From To Data From
Stevens - Debra V Secretary 31-DEC-2009 05-JAN-2010 Paradise Papers
Trusspan Enterprises S.A. Shareholder - - Paradise Papers
Warner - Philmore Elroy Director 19-NOV-2007 05-JAN-2010 Paradise Papers
Warner - Philmore Elroy Vice-president 19-NOV-2007 05-JAN-2010 Paradise Papers
Do Couto - Geraldine Secretary 19-NOV-2007 31-DEC-2009 Paradise Papers
O'Doherty - Patricia M Secretary 29-MAR-2004 25-JUN-2004 Paradise Papers
Hubbard - Paul Barrington Vice-president 29-MAR-2004 19-NOV-2007 Paradise Papers
Hubbard - Paul Barrington President 31-DEC-2009 05-JAN-2010 Paradise Papers
Hubbard - Paul Barrington Director 31-DEC-2009 05-JAN-2010 Paradise Papers
Hubbard - Paul Barrington Director 12-APR-2000 19-NOV-2007 Paradise Papers
Woollery - Karen Secretary 18-MAY-2005 12-OCT-2007 Paradise Papers
Douglas - Kenneth S A Director 25-MAR-1999 06-AUG-1999 Paradise Papers
Bridges - Timothy John Director 06-AUG-1999 10-JUL-2000 Paradise Papers
Lee - Antoinett Secretary 25-MAR-1999 29-MAR-2004 Paradise Papers
Erskine - Alex J Director 25-OCT-2002 29-MAR-2004 Paradise Papers
Erskine - Alex J Vice-president 25-OCT-2002 29-MAR-2004 Paradise Papers
Amissah - M Tonesan President 25-MAR-1999 31-DEC-2009 Paradise Papers
Amissah - M Tonesan Director 25-MAR-1999 31-DEC-2009 Paradise Papers
Counsell - Timothy J Vice-president 25-MAR-1999 25-OCT-2002 Paradise Papers
Counsell - Timothy J Director 25-MAR-1999 25-OCT-2002 Paradise Papers

Address (2)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

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Paradise Papers
Appleby

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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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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