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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

tech@BIL Limited

Appleby data is current through 2014
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  • Incorporated:
    02-FEB-2000
  • Closed:
    31-JAN-2000

Connections:

Officer (16)

Role From To Data From
Reid - Richard Alexander Director 05-MAR-2001 30-SEP-2001 Paradise Papers
Knoke - Gregory R. Director 02-MAR-2000 05-MAR-2001 Paradise Papers
Chown - Donna M. Director 02-MAR-2000 05-MAR-2001 Paradise Papers
Nicholas - Peter Alexander Director 13-JUN-2002 09-FEB-2004 Paradise Papers
TEAH - Jane Seow Lian Director 09-FEB-2004 16-DEC-2005 Paradise Papers
Tuxen - Simon Julian Director 18-APR-2001 14-JUN-2002 Paradise Papers
GuocoLeisure Limited Shareholder - - Paradise Papers
Amarsi - Arun Director 16-DEC-2005 29-AUG-2006 Paradise Papers
Shepherd - Andrew George Director 05-MAR-2001 31-MAR-2002 Paradise Papers
Shepherd - Andrew George Chairman 05-MAR-2001 31-MAR-2002 Paradise Papers
Chye - Roch Low Siang Director 01-MAR-2002 15-SEP-2004 Paradise Papers
Chye - Roch Low Siang Chairman 31-MAR-2002 15-SEP-2004 Paradise Papers
GUNN - Philip James Director 15-SEP-2004 29-AUG-2006 Paradise Papers
GUNN - Philip James Chairman 15-SEP-2004 29-AUG-2006 Paradise Papers
Horton - Mark Bradbury Director 02-MAR-2000 05-MAR-2001 Paradise Papers
Horton - Mark Bradbury Secretary 02-MAR-2000 05-MAR-2001 Paradise Papers
Horton - Mark Bradbury Chairman 02-MAR-2000 05-MAR-2001 Paradise Papers
KPMG - Hong Kong, Central Auditor 02-MAR-2000 12-NOV-2002 Paradise Papers
Higgins - Maria Secretary 13-OCT-2003 24-SEP-2004 Paradise Papers
Holmes - Felicity R Secretary 02-MAR-2000 13-OCT-2003 Paradise Papers
Carter - Linda L Secretary 24-SEP-2004 29-AUG-2006 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

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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