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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

BB Services Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    15-FEB-2000
  • Closed:
    24-JUN-2009

Connections:

Officer (9)

Role From To Data From
BELIZE REGISTRATION SERVICES LIMITED Shareholder - - Paradise Papers
Isengard Holdings Limited Shareholder - - Paradise Papers
Pluthero - Ian R. Director 15-FEB-2000 23-JAN-2002 Paradise Papers
BB Holdings Limited Shareholder - - Paradise Papers
Ashcroft - Michael A Director 15-FEB-2000 08-NOV-2004 Paradise Papers
Ashcroft - Michael A Chairman 15-FEB-2000 08-NOV-2004 Paradise Papers
Osborne - Philip Thomas Director 23-JAN-2002 14-FEB-2011 Paradise Papers
Osborne - Philip Thomas Secretary 15-FEB-2000 14-FEB-2011 Paradise Papers
Gaze - Peter Michael Reeder Director 16-AUG-2004 14-FEB-2011 Paradise Papers
Gaze - Peter Michael Reeder Chairman 08-NOV-2004 14-FEB-2011 Paradise Papers
Sheere - Jane Secretary 04-NOV-2002 24-JUN-2009 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 15-FEB-2000 04-NOV-2002 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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