The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Camford Atlantic Limited

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

Connections:

Officer (11)

Role From To Data From
APL Financial Services (Overseas) Limited Shareholder - - Paradise Papers
Gray - William Rodney Director 23-NOV-1999 31-MAR-2007 Paradise Papers
Ruddick - Simon Bernard Director 23-NOV-1999 31-MAR-2007 Paradise Papers
Ruddick - Simon Bernard Vice-president 23-NOV-1999 31-MAR-2007 Paradise Papers
Warburton - Frances Clare Is signatory for - - Paradise Papers
Warburton - Frances Clare Director 31-MAR-2007 - Paradise Papers
Warburton - Frances Clare Vice-president 31-MAR-2007 - Paradise Papers
Hamer - Michael David Is signatory for - - Paradise Papers
Hamer - Michael David Shareholder - - Paradise Papers
Hamer - Michael David Director 23-NOV-1999 - Paradise Papers
Hamer - Michael David President 23-NOV-1999 - Paradise Papers
Higgins - Maria Secretary 27-MAR-2002 31-MAR-2004 Paradise Papers
Darrell - Zina M Secretary 23-NOV-1999 27-MAR-2002 Paradise Papers
Outerbridge - Donna S Secretary 24-FEB-2010 26-OCT-2012 Paradise Papers
Ince - Garland "Ginny" Secretary 31-MAR-2005 24-FEB-2010 Paradise Papers
Ernst & Young Ltd. Auditor 23-NOV-1999 27-MAR-2002 Paradise Papers
Amissah - M Tonesan Appleby assigned attorney 30-JUN-2014 - Paradise Papers

Intermediary (1)

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

Address (3)

Data From
"Chambly"; 17 Rocky Ridge Road; Smith's HS 02; 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

Other (1)

Data From
Camford 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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer