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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Aquila Energy Re Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    08-JUN-2000
  • Closed:
    07-DEC-2009

Connections:

Officer (25)

Role From To Data From
MPS Merchant Services, Inc. Shareholder - - Paradise Papers
Aquila Energy (Bermuda) Ltd. Shareholder - - Paradise Papers
Payne - Cal Director 08-JUN-2000 12-JAN-2005 Paradise Papers
Payne - Cal Vice-president 08-JUN-2000 12-JAN-2005 Paradise Papers
Dunbar - Mark Blair Director 09-JAN-2009 07-DEC-2009 Paradise Papers
Reed - Bruce Director 08-JUN-2000 12-JAN-2005 Paradise Papers
Reed - Bruce Vice-president 08-JUN-2000 12-JAN-2005 Paradise Papers
Harber - Dennis Wilson Director 09-JAN-2009 07-DEC-2009 Paradise Papers
Harber - Dennis Wilson President 09-JAN-2009 07-DEC-2009 Paradise Papers
Stamm - Keith Director 08-JUN-2000 12-JAN-2005 Paradise Papers
Stamm - Keith Chairman 08-JUN-2000 15-NOV-2000 Paradise Papers
Streek - Dan Vice-president 08-JUN-2000 12-JAN-2005 Paradise Papers
Streek - Dan Treasurer 15-NOV-2000 12-JAN-2005 Paradise Papers
Dobson - Rick J Director 12-JAN-2005 31-MAR-2007 Paradise Papers
Dobson - Rick J President 12-JAN-2005 31-MAR-2007 Paradise Papers
Armstrong - Beth Director 31-MAR-2007 16-DEC-2008 Paradise Papers
Armstrong - Beth President 31-MAR-2007 16-DEC-2008 Paradise Papers
Noblet - Kevin Todd Director 09-JAN-2009 07-DEC-2009 Paradise Papers
Noblet - Kevin Todd Treasurer 09-JAN-2009 07-DEC-2009 Paradise Papers
Noblet - Kevin Todd Vice-president 09-JAN-2009 07-DEC-2009 Paradise Papers
Mills - Edward Kilpatrick Director 08-JUN-2000 12-JAN-2005 Paradise Papers
Mills - Edward Kilpatrick Chairman 15-NOV-2000 12-JAN-2005 Paradise Papers
Cole - Michael Director 31-MAR-2007 16-DEC-2008 Paradise Papers
Cole - Michael Vice-president 31-MAR-2007 16-DEC-2008 Paradise Papers
Cole - Michael Treasurer 12-JAN-2005 16-DEC-2008 Paradise Papers
Miller - Randal P Director 12-JAN-2005 31-MAR-2007 Paradise Papers
Miller - Randal P Vice-president 12-JAN-2005 31-MAR-2007 Paradise Papers
Miller - Randal P Treasurer 12-JAN-2005 31-MAR-2007 Paradise Papers
O'Hearne - Brian Director 08-JUN-2000 30-JUL-2003 Paradise Papers
O'Hearne - Brian Chief executive officer 08-JUN-2000 30-JUL-2003 Paradise Papers
O'Hearne - Brian President 08-JUN-2000 30-JUL-2003 Paradise Papers
Miller - Victoria Antoinette Secretary 20-MAR-2008 07-DEC-2009 Paradise Papers
Tait - Michael John Director 12-JAN-2005 30-APR-2007 Paradise Papers
Wellman - Jeanine M Secretary 08-JUN-2000 15-NOV-2000 Paradise Papers
Price - N Clayton Director 30-APR-2007 09-JAN-2009 Paradise Papers
Richardson - Towanda N Secretary 31-MAR-2007 15-JUN-2007 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