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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Holisys Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    29-FEB-2000
  • Closed:
    29-JUL-2011

Connections:

Officer (8)

Role From To Data From
The Office of the Presiding Overseer of Eleemosynary @ Holisys, and His Successors, a Corporation Sole Shareholder - - Paradise Papers
Masters - Randolph W. Director 12-FEB-2003 29-JUL-2011 Paradise Papers
Masters - Randolph W. Vice-president 13-FEB-2003 29-JUL-2011 Paradise Papers
Reed - Allen David Shareholder - - Paradise Papers
Reed - Allen David Director 29-FEB-2000 29-JUL-2011 Paradise Papers
Reed - Allen David President 29-FEB-2000 29-JUL-2011 Paradise Papers
Watts - Katherine D B Secretary 27-JUL-2005 16-APR-2007 Paradise Papers
Wellman - Jeanine M Secretary 29-FEB-2000 12-JAN-2004 Paradise Papers
Chisholm - Helen Ann Secretary 12-JAN-2004 27-JUL-2005 Paradise Papers
Antoine - Dawn Secretary 16-APR-2007 05-JAN-2011 Paradise Papers
Lines - David R Vice-president 29-FEB-2000 13-FEB-2003 Paradise Papers
Lines - David R Director 29-FEB-2000 12-FEB-2003 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

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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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