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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Zephyr Bay Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    12-JUL-2000
  • Closed:
    16-MAR-2012

Connections:

Officer (15)

Role From To Data From
GSAF Four, L.L.C. Shareholder - - Paradise Papers
Nomi - Kristy Director 04-NOV-2011 16-MAR-2012 Paradise Papers
Sago - Moira Secretary 01-DEC-2007 05-APR-2010 Paradise Papers
Daniel - ARLENE Secretary 29-SEP-2006 30-JUN-2007 Paradise Papers
McGuinness - Stephen J Director 31-MAR-2007 04-NOV-2011 Paradise Papers
McGuinness - Stephen J Vice-president 31-MAR-2007 04-NOV-2011 Paradise Papers
Cohn - Gary Director 31-MAR-2002 15-NOV-2006 Paradise Papers
Cohn - Gary President 31-MAR-2002 15-NOV-2006 Paradise Papers
Millman - Milton Director 27-DEC-2006 16-MAR-2012 Paradise Papers
Millman - Milton President 27-DEC-2006 16-MAR-2012 Paradise Papers
Mills - Judith A Secretary 11-MAR-2004 31-AUG-2004 Paradise Papers
Cornell - Penelope J. Secretary 31-MAR-2002 11-MAR-2004 Paradise Papers
Rothenberg - Stuart Director 25-JUL-2000 31-MAR-2002 Paradise Papers
Rothenberg - Stuart President 25-JUL-2000 31-MAR-2002 Paradise Papers
McGoldrick - Mark E. Director 31-MAR-2002 31-MAR-2007 Paradise Papers
McGoldrick - Mark E. Vice-president 31-MAR-2002 31-MAR-2007 Paradise Papers
Wai - Fredericka Secretary 31-MAR-2006 29-SEP-2006 Paradise Papers
Rosenberg - Ralph F Director 25-JUL-2000 31-MAR-2002 Paradise Papers
Rosenberg - Ralph F Vice-president 25-JUL-2000 31-MAR-2002 Paradise Papers
Antoine - Dawn Secretary 06-JUL-2000 31-MAR-2002 Paradise Papers
Antoine - Dawn Secretary 30-JUN-2007 31-DEC-2007 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 12-JUL-2000 16-MAR-2012 Paradise Papers

Intermediary (1)

Status Data From
Appleby Services (Bermuda) Ltd. - 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

Other (1)

Data From
Goldman Sachs Group Inc Paradise Papers

Explore more from

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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