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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Trancept Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    16-JUL-1999
  • Closed:
    15-JUL-1999

Connections:

Officer (11)

Role From To Data From
Doermer - Richard Director 28-DEC-2000 30-SEP-2012 Paradise Papers
Wiegner - Edward Director 28-DEC-2000 09-MAR-2001 Paradise Papers
Commons - David Director 16-JUL-1999 30-SEP-2012 Paradise Papers
Walkovitz - Dan Director 16-JUL-1999 30-SEP-2012 Paradise Papers
Guggisberg - Dr. Ulrich Director 16-JUL-1999 30-SEP-2012 Paradise Papers
Krebs - Richard C. Director 16-JUL-1999 23-MAR-2001 Paradise Papers
Burt - Frank N Director 16-JUL-1999 30-SEP-2012 Paradise Papers
Burt - Frank N Chairman of the board 16-JUL-1999 30-SEP-2012 Paradise Papers
Newman - Charles Thomas Director 16-JUL-1999 30-SEP-2012 Paradise Papers
Lodge - Jamillah L. Secretary 16-JUL-1999 19-JUN-2000 Paradise Papers
Hill - Renee Secretary 19-JUN-2000 31-DEC-2001 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 16-JUL-1999 30-SEP-2012 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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