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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Portsmouth Funding (Bermuda), Ltd.

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

Connections:

Officer (7)

Role From To Data From
Sordi - Sandro Director 31-JAN-2000 23-NOV-2001 Paradise Papers
Collins - John Patrick Director 31-JAN-2000 23-NOV-2001 Paradise Papers
Collins - John Patrick President 31-JAN-2000 23-NOV-2001 Paradise Papers
Bailiff - Charles Michael Director 31-JAN-2000 23-NOV-2001 Paradise Papers
Bailiff - Charles Michael Vice-president 31-JAN-2000 23-NOV-2001 Paradise Papers
Pacheco - Maria Secretary 31-JAN-2000 12-OCT-2001 Paradise Papers
Burke - Janita K Director 31-JAN-2000 12-OCT-2001 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 31-JAN-2000 23-NOV-2001 Paradise Papers
Faries - Timothy Carrick Director 31-JAN-2000 12-OCT-2001 Paradise Papers

Address (2)

Data From
John P. Collins, President, Portsmouth Holdings Company, Ltd., 1740B Phoenix Parkway; Atlanta; GA 30349; United States of America Paradise Papers
Argyle House; 41a Cedar Avenue; 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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