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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Matrix (Bermuda) Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    05-JAN-2001
  • Closed:
    11-MAR-2010

Connections:

Officer (9)

Role From To Data From
BERNARDO - Allen Director 17-JAN-2002 26-SEP-2003 Paradise Papers
Matrix Group Limited Shareholder - - Paradise Papers
Maumus - Olivier Jean-Dominique Director 05-JAN-2001 11-MAR-2010 Paradise Papers
Smith - David Director 05-JAN-2001 17-JAN-2002 Paradise Papers
Guerin - Bridget Elisabeth Director 05-JAN-2001 11-MAR-2010 Paradise Papers
Guerin - Bridget Elisabeth Chairman of the board 05-JAN-2001 11-MAR-2010 Paradise Papers
Johnson - Kirsty Secretary 20-OCT-2003 17-APR-2009 Paradise Papers
Douglas - Shannon R Secretary 05-JAN-2001 27-SEP-2001 Paradise Papers
Parker - Nicola L Secretary 22-MAY-2009 11-MAR-2010 Paradise Papers
Keyes - James Michael Director 26-SEP-2003 11-MAR-2010 Paradise Papers
Keyes - James Michael Chairman 11-MAR-2010 11-MAR-2010 Paradise Papers

Intermediary (1)

Status Data From
Citi Hedge Fund Services (Ireland) Limited - Paradise Papers

Address (3)

Data From
5th Floor, Hemisphere House; 9 Church Street; Hamilton HM 11; Bermuda Paradise Papers
Head Office; 6 Front Street; 5th Floor; Hamilton HM 11; 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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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