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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

PELHAM Limited

  • Registered in:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    15-FEB-1999
  • Closed:
    24-FEB-2000

Connections:

Officer (6)

Role From To Data From
Emery - George M Director 17-JAN-2000 21-FEB-2000 Paradise Papers
Robinson - Cindy-Lee Secretary 16-MAY-2003 30-SEP-2012 Paradise Papers
Peets - Kirk Blakeney Vice-president 17-JAN-2000 16-MAY-2003 Paradise Papers
Peets - Kirk Blakeney President 16-MAY-2003 30-SEP-2012 Paradise Papers
Peets - Kirk Blakeney Director 17-JAN-2000 30-SEP-2012 Paradise Papers
Lopes - Gilbert J Vice-president 16-MAY-2003 30-SEP-2012 Paradise Papers
Lopes - Gilbert J Director 17-JAN-2000 21-FEB-2000 Paradise Papers
Lopes - Gilbert J Director 16-MAY-2003 30-SEP-2012 Paradise Papers
Marshall - Alan David President 17-JAN-2000 16-MAY-2003 Paradise Papers
Marshall - Alan David Director 17-JAN-2000 16-MAY-2003 Paradise Papers
Perinchief - Diane Secretary 17-JAN-2000 16-MAY-2003 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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