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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Garnet Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    04-OCT-2000
  • Closed:
    11-SEP-2009

Connections:

Officer (8)

Role From To Data From
Merriman - Huw Vice-president 31-MAR-2003 11-SEP-2009 Paradise Papers
Merriman - Huw Director 31-MAR-2003 11-SEP-2009 Paradise Papers
Maddox - Alexander James Vice-president 04-OCT-2000 31-MAR-2003 Paradise Papers
Maddox - Alexander James Director 04-OCT-2000 31-MAR-2003 Paradise Papers
McGowan - William Lindsay President 04-OCT-2000 31-MAR-2006 Paradise Papers
McGowan - William Lindsay Director 04-OCT-2000 31-MAR-2006 Paradise Papers
Dottin - Sheena Secretary 19-MAR-2007 11-SEP-2009 Paradise Papers
Smith - Stephanie J Secretary 31-MAR-2006 16-MAR-2007 Paradise Papers
Cumberbatch - Lisa Secretary 31-MAR-2003 31-MAR-2006 Paradise Papers
Wellman - Jeanine M Secretary 04-OCT-2000 28-MAR-2002 Paradise Papers
Keyes - James Michael President 31-MAR-2006 11-SEP-2009 Paradise Papers
Keyes - James Michael Director 04-OCT-2000 11-SEP-2009 Paradise Papers

Intermediary (1)

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers

Address (3)

Data From
Jardine House,; 58 King Street; Hamilton HM 12; Bermuda 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

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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