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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

CGL I Ltd.

Appleby data is current through 2014
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  • Incorporated:
    12-APR-2000
  • Closed:
    17-APR-2000

Connections:

Officer (10)

Role From To Data From
Continuum Group Limited Shareholder - - Paradise Papers
Mohaupt - H. S. Jorg Director 14-APR-2000 02-MAR-2005 Paradise Papers
Burch - John Christopher Director 14-APR-2000 02-MAR-2005 Paradise Papers
Astier - Jean-Francois Gillies Director 14-APR-2000 02-MAR-2005 Paradise Papers
Astier - Jean-Francois Gillies Vice-president 12-APR-2000 02-MAR-2005 Paradise Papers
Burch - Robert Louis Director 14-APR-2000 02-MAR-2005 Paradise Papers
Burch - Robert Louis President 12-APR-2000 02-MAR-2005 Paradise Papers
Darrell - Zina M Secretary 12-APR-2000 21-NOV-2000 Paradise Papers
Cornell - Penelope J. Secretary 19-FEB-2002 14-JAN-2004 Paradise Papers
Chisholm - Helen Ann Secretary 14-JAN-2004 02-MAR-2005 Paradise Papers
Steede - Sheena A Secretary 21-NOV-2000 19-FEB-2002 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 17-APR-2000 02-MAR-2005 Paradise Papers

Address (3)

Data From
840 First Avenue, Suite 200; King of Prusssia PA 19406; United States of America Paradise Papers
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

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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