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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

W.T. Butler & Co. Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    19-APR-2000

Connections:

Officer (14)

Role From To Data From
Chesapeake Bay Investment Limited Shareholder - - Paradise Papers
Yates - Oceana Is signatory for - - Paradise Papers
Williams - Julia Mary Is signatory for - - Paradise Papers
Williams - Julia Mary Vice-president 04-FEB-2004 28-MAR-2008 Paradise Papers
Williams - Julia Mary Director 04-FEB-2004 28-MAR-2008 Paradise Papers
Turnbull - Lawrence Robert Is signatory for - - Paradise Papers
Butler - David Michael Russell Is signatory for - - Paradise Papers
Butler - David Michael Russell Director 04-FEB-2004 - Paradise Papers
Butler - David Michael Russell President 04-FEB-2004 - Paradise Papers
Butler - David Michael Russell Director 19-APR-2000 23-NOV-2001 Paradise Papers
Frost - Nicholas Mark Is signatory for - - Paradise Papers
Richmond - Valerie Secretary 04-FEB-2004 12-JUL-2010 Paradise Papers
Bray - Carol Secretary 19-APR-2000 26-OCT-2001 Paradise Papers
Arthur Morris, Christensen & Company Auditor 04-FEB-2004 - Paradise Papers
Robinson-McLeod - Erica E Is signatory for - - Paradise Papers
Dove - Nicholas S Is signatory for - - Paradise Papers
Dove - Nicholas S Director 15-JUL-2008 - Paradise Papers
Patterson - Brian J Chairman 19-APR-2000 30-NOV-2000 Paradise Papers
Patterson - Brian J Director 19-APR-2000 30-NOV-2000 Paradise Papers
Lines - David R Director 19-APR-2000 23-NOV-2001 Paradise Papers
Adderley - Donald Bradfield Is signatory for - - Paradise Papers
Adderley - Donald Bradfield Vice-president 28-MAR-2008 - Paradise Papers
Adderley - Donald Bradfield Director 04-FEB-2004 - Paradise Papers

Intermediary (1)

Status Data From
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
Butler 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