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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Outerbridge Peppers Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    05-APR-1966
  • Closed:
    10-FEB-2012

Connections:

Officer (14)

Role From To Data From
Outerbridge - Louisa Y Director 06-OCT-1989 31-MAR-1999 Paradise Papers
Lee - Judith A Secretary 21-APR-2011 10-FEB-2012 Paradise Papers
Pantry - Terry Director 14-OCT-2002 31-MAR-2006 Paradise Papers
Pantry - Terry President 14-OCT-2002 16-FEB-2005 Paradise Papers
Outerbridge - Betsey Director 27-SEP-1988 03-AUG-1999 Paradise Papers
Outerbridge - Betsey Vice-president 18-MAY-1988 03-AUG-1999 Paradise Papers
Outerbridge - Yeaton D Director 13-APR-1966 31-JAN-2006 Paradise Papers
Outerbridge - Yeaton D President 13-APR-1966 14-OCT-2002 Paradise Papers
Outerbridge - Alexander Y Director 03-AUG-1999 20-MAR-2009 Paradise Papers
Outerbridge - Alexander Y Vice-president 03-AUG-1999 14-OCT-2002 Paradise Papers
Cross - Norma Shareholder - - Paradise Papers
Cross - Norma Director 16-FEB-2005 10-FEB-2012 Paradise Papers
Cross - Norma Vice-president 16-FEB-2005 10-FEB-2012 Paradise Papers
Lopes - Gilbert J Shareholder - - Paradise Papers
Lopes - Gilbert J Director 03-AUG-1999 10-FEB-2012 Paradise Papers
Lopes - Gilbert J President 16-FEB-2005 10-FEB-2012 Paradise Papers
Lopes - Gilbert J Vice-president 14-OCT-2002 16-FEB-2005 Paradise Papers
Gibbons - James L Director 03-AUG-1999 24-JUN-2010 Paradise Papers
Aleman - Katherine Secretary 20-MAR-2009 28-DEC-2010 Paradise Papers
O'Doherty - Patricia M Secretary 14-OCT-2002 25-JUN-2004 Paradise Papers
Woollery - Karen Secretary 16-FEB-2005 19-NOV-2007 Paradise Papers
Lee - Antoinett Secretary 19-NOV-2007 20-MAR-2009 Paradise Papers
Spurling - Richard D Secretary 03-AUG-1999 14-OCT-2002 Paradise Papers

Intermediary (1)

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers

Address (3)

Data From
9 Laffan Street; Hamilton HM 09; Bermuda Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

Explore more from

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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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