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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Gibbs Hill Holdings Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    16-NOV-1999
  • Closed:
    01-FEB-2000

Connections:

Officer (12)

Role From To Data From
Gibbs Holdings Ltd. Shareholder - - Paradise Papers
Repoli - Michael Director 22-FEB-2001 02-FEB-2004 Paradise Papers
Hopper - Brian Director 16-NOV-1999 12-DEC-2002 Paradise Papers
Hopper - Brian Chairman 16-NOV-1999 07-OCT-2004 Paradise Papers
Seymour - Barry Vice chairman 16-NOV-1999 07-OCT-2004 Paradise Papers
Seymour - Barry Director 12-DEC-2002 07-OCT-2004 Paradise Papers
Bardill - Pamela Secretary 16-NOV-1999 28-MAR-2002 Paradise Papers
Armstrong - Kim Secretary 28-MAR-2002 07-OCT-2004 Paradise Papers
Durrant - Brian Anthony George Vice-president 12-DEC-2002 07-OCT-2004 Paradise Papers
Durrant - Brian Anthony George Director 12-DEC-2002 07-OCT-2004 Paradise Papers
Rouse - Margaret Page Vice-president 16-NOV-1999 28-MAR-2002 Paradise Papers
Rouse - Margaret Page Director 16-NOV-1999 28-MAR-2002 Paradise Papers
Cossar - Alan C Director 16-NOV-1999 07-OCT-2004 Paradise Papers
Cossar - Alan C President 16-NOV-1999 07-OCT-2004 Paradise Papers
Ernst & Young Ltd. Auditor 16-NOV-1999 07-OCT-2004 Paradise Papers
Burns - Michael J Director 12-JAN-2001 07-OCT-2004 Paradise Papers
Adderley - Donald Bradfield Director 16-NOV-1999 12-JAN-2001 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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