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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

CFS Holdings, Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    24-APR-2001
  • Closed:
    01-JAN-2011

Connections:

Officer (15)

Role From To Data From
Citizens Financial Bank Shareholder - - Paradise Papers
Goins - Brian L Director 07-OCT-2004 28-SEP-2006 Paradise Papers
Weberling - Jerry Director 01-DEC-2010 01-JAN-2011 Paradise Papers
Darovic - Thomas Director 28-SEP-2006 24-OCT-2007 Paradise Papers
BKD LLP Auditor 22-MAR-2006 03-JAN-2007 Paradise Papers
Stephens - John Thomas III Director 24-APR-2001 02-JAN-2004 Paradise Papers
Prisby - Thomas Francis Director 24-APR-2001 01-JAN-2011 Paradise Papers
Prisby - Michael P Director 07-OCT-2004 01-JAN-2011 Paradise Papers
Pomranke - Daryl Douglas Director 24-OCT-2007 01-JAN-2011 Paradise Papers
Cole - Charles V Vice-president 07-OCT-2004 27-MAY-2010 Paradise Papers
Cole - Charles V Director 02-JAN-2004 27-MAY-2010 Paradise Papers
Messrs. Ernst & Young Auditor 24-APR-2001 07-OCT-2004 Paradise Papers
Prisby - James Walter Director 24-APR-2001 20-AUG-2004 Paradise Papers
Prisby - James Walter Vice-president 24-APR-2001 20-AUG-2004 Paradise Papers
Hantelman - Steven Wayne Secretary 01-DEC-2010 01-JAN-2011 Paradise Papers
Hantelman - Steven Wayne President 24-APR-2001 01-JAN-2011 Paradise Papers
Hantelman - Steven Wayne Director 24-APR-2001 01-JAN-2011 Paradise Papers
Phillips - Dawn Secretary 24-OCT-2007 01-DEC-2010 Paradise Papers
Randall - Debra Secretary 24-APR-2001 24-OCT-2007 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

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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