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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Aquila Energy (Bermuda) Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    31-MAY-2000
  • Closed:
    19-DEC-2008

Connections:

Officer (15)

Role From To Data From
Reed - Bruce Vice-president 14-NOV-2000 12-JAN-2005 Paradise Papers
Streek - Dan Treasurer 31-MAY-2000 12-JAN-2005 Paradise Papers
Stamm - Keith Chairman 31-MAY-2000 15-NOV-2000 Paradise Papers
Stamm - Keith Director 31-MAY-2000 12-JAN-2005 Paradise Papers
Dobson - Rick J President 12-JAN-2005 31-MAR-2007 Paradise Papers
Dobson - Rick J Director 12-JAN-2005 31-MAR-2007 Paradise Papers
Cole - Michael Vice-president 31-MAR-2007 19-DEC-2008 Paradise Papers
Cole - Michael Director 31-MAR-2007 19-DEC-2008 Paradise Papers
Armstrong - Beth President 31-MAR-2007 19-DEC-2008 Paradise Papers
Armstrong - Beth Director 31-MAR-2007 19-DEC-2008 Paradise Papers
Mills - Edward Kilpatrick Chairman 15-NOV-2000 12-JAN-2005 Paradise Papers
Mills - Edward Kilpatrick President 31-MAY-2000 14-NOV-2000 Paradise Papers
Mills - Edward Kilpatrick Director 31-MAY-2000 12-JAN-2005 Paradise Papers
Miller - Randal P Treasurer 12-JAN-2005 31-MAR-2007 Paradise Papers
Miller - Randal P Vice-president 12-JAN-2005 31-MAR-2007 Paradise Papers
Miller - Randal P Director 12-JAN-2005 31-MAR-2007 Paradise Papers
O'Hearne - Brian President 14-NOV-2000 30-JUL-2003 Paradise Papers
O'Hearne - Brian Director 31-MAY-2000 30-JUL-2003 Paradise Papers
O'Hearne - Brian Vice-president 31-MAY-2000 14-NOV-2000 Paradise Papers
Wellman - Jeanine M Secretary 31-MAY-2000 14-NOV-2000 Paradise Papers
Richardson - Towanda N Secretary 31-MAR-2007 15-JUN-2007 Paradise Papers
Bromby - Thalia Jane Secretary 22-NOV-2005 31-MAR-2007 Paradise Papers
Arthur Andersen - Singapore Auditor 31-MAY-2000 12-JAN-2005 Paradise Papers
KPMG - Bermuda Auditor 12-JAN-2005 19-DEC-2008 Paradise Papers
Faries - Timothy Carrick Director 12-JAN-2005 20-JUN-2008 Paradise Papers
Faries - Timothy Carrick Secretary 14-NOV-2000 22-NOV-2005 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

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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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