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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Calypso Overseas, Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    14-OCT-1999

Connections:

Officer (15)

Role From To Data From
Messrs. Richard Eisner and Com Auditor 15-DEC-1999 31-MAR-2005 Paradise Papers
Gard - Melissa Director 26-OCT-1999 12-MAR-2003 Paradise Papers
Gard - Melissa Vice-president 14-OCT-1999 12-MAR-2003 Paradise Papers
Marcum LLP Auditor 14-OCT-1999 - Paradise Papers
Flinn - Andrew Joseph Director 16-FEB-2006 07-NOV-2013 Paradise Papers
Flinn - Andrew Joseph Vice-president 08-FEB-2007 31-DEC-2013 Paradise Papers
Gard - Casey Director 14-OCT-1999 - Paradise Papers
Gard - Casey President 14-OCT-1999 - Paradise Papers
Stevenson - Robert Paul H Director 15-JUN-2006 07-NOV-2013 Paradise Papers
Pilgrim - Ian P Director 15-JUN-2006 07-NOV-2013 Paradise Papers
Parfit - Jeremy Spencer Director 12-MAR-2003 30-MAR-2006 Paradise Papers
Higgins - Maria Secretary 25-JAN-2003 24-SEP-2004 Paradise Papers
Roberts - Rovonne Secretary 24-SEP-2004 16-FEB-2006 Paradise Papers
Evans - Juliet Secretary 16-FEB-2006 20-DEC-2010 Paradise Papers
Steede - Sheena A Secretary 14-OCT-1999 25-JAN-2003 Paradise Papers
Virgil-Smith - Jill M Director 14-OCT-1999 26-OCT-1999 Paradise Papers
Virgil-Smith - Jill M Vice-president 14-OCT-1999 26-OCT-1999 Paradise Papers
Ernst & Young Ltd. Auditor 14-OCT-1999 14-DEC-1999 Paradise Papers
Keyes - James Michael Director 14-MAR-2003 - Paradise Papers
Keyes - James Michael Vice-president 12-MAR-2003 08-FEB-2007 Paradise Papers

Intermediary (3)

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

Other (1)

Data From
Calypso Group 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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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