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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Imagine Group Holdings Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    07-SEP-2000
  • Closed:
    15-AUG-2008

Connections:

Officer (16)

Role From To Data From
Golden I Holdings Ltd. Shareholder - - Paradise Papers
Brookfield International Limited Shareholder - - Paradise Papers
AMERICAN RESOURCE CORPORATION LIMITED Shareholder - - Paradise Papers
Myhal - George E. Director 08-JAN-2002 30-SEP-2012 Paradise Papers
Brookfield International Bank Inc. Shareholder - - Paradise Papers
Forness - Robert J. Secretary 27-JUL-2005 30-SEP-2012 Paradise Papers
Lochan - Frank N C Director 08-JAN-2002 30-SEP-2012 Paradise Papers
Nicholls - Maria Vice-president 14-MAR-2002 30-SEP-2012 Paradise Papers
Gleeson - Thomas W. H. President 08-JAN-2002 17-APR-2003 Paradise Papers
Gleeson - Thomas W. H. Director 08-JAN-2002 17-APR-2003 Paradise Papers
McConnie - Gregory N Vice-president 24-JUN-2003 30-SEP-2012 Paradise Papers
Smith - Marlies A Secretary 13-APR-2004 03-JAN-2005 Paradise Papers
Daly - Michael Patrick Chief financial officer 08-JAN-2002 30-SEP-2012 Paradise Papers
Daly - Michael Patrick Director 17-APR-2003 30-SEP-2012 Paradise Papers
Reynolds - Paula Secretary 03-JAN-2005 27-JUL-2005 Paradise Papers
Huntington - Brad S Chief executive officer 08-JAN-2002 24-JUN-2003 Paradise Papers
Huntington - Brad S Chief executive officer 24-JUN-2003 30-JUN-2005 Paradise Papers
Huntington - Brad S Vice-president 08-JAN-2002 24-JUN-2003 Paradise Papers
Huntington - Brad S President 24-JUN-2003 30-JUN-2005 Paradise Papers
Huntington - Brad S Director 08-JAN-2001 30-SEP-2012 Paradise Papers
Gleadall - George A President 17-APR-2003 24-JUN-2003 Paradise Papers
Gleadall - George A Chairman of the board 08-JAN-2001 30-SEP-2012 Paradise Papers
Gleadall - George A Director 08-JAN-2002 30-SEP-2012 Paradise Papers
Faries - Timothy Carrick Secretary 08-JAN-2002 13-APR-2004 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

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