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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Bitech Komi Holdings Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    22-APR-1999
  • Closed:
    26-MAY-1999

Connections:

Officer (14)

Role From To Data From
LUKOIL Overseas Projectholding Limited Shareholder - - Paradise Papers
Clubb - James B. Director 22-APR-1999 02-AUG-2000 Paradise Papers
Clubb - James B. President 22-APR-1999 02-AUG-2000 Paradise Papers
Ho - Jimmy Director 02-AUG-2000 20-APR-2001 Paradise Papers
Ho - Jimmy Vice-president 20-NOV-2000 20-APR-2001 Paradise Papers
Refault - Ian Michael Director 02-AUG-2000 17-JUL-2003 Paradise Papers
Refault - Ian Michael President 02-AUG-2000 17-JUL-2003 Paradise Papers
Gay - Nicholas Vice-president 20-APR-2001 19-NOV-2001 Paradise Papers
Gay - Nicholas Director 20-APR-2001 19-NOV-2001 Paradise Papers
Knight - Christopher J Director 29-APR-2002 12-SEP-2002 Paradise Papers
Ralph - Mark Bascom Director 19-NOV-2001 17-DEC-2003 Paradise Papers
Ralph - Mark Bascom President 14-AUG-2003 17-DEC-2003 Paradise Papers
Ralph - Mark Bascom Vice-president 19-NOV-2001 17-JUL-2003 Paradise Papers
Pearman - Jo-Dina M Director 20-NOV-2000 12-APR-2002 Paradise Papers
Hill - Renee Secretary 22-APR-1999 29-APR-2002 Paradise Papers
Sheere - Jane Secretary 29-APR-2002 17-DEC-2003 Paradise Papers
Simmons - Kim O Vice-president 14-AUG-2003 17-DEC-2003 Paradise Papers
Simmons - Kim O Director 12-SEP-2002 17-DEC-2003 Paradise Papers
Ernst & Young Ltd. Auditor 22-APR-1999 17-DEC-2003 Paradise Papers
Morris - A Shaun Director 22-APR-1999 17-DEC-2003 Paradise Papers
Keyes - James Michael Director 22-APR-1999 19-NOV-2000 Paradise Papers
Keyes - James Michael Vice-president 22-APR-1999 19-NOV-2000 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

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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