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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Warwick Gas Station Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    17-NOV-1986
  • Closed:
    27-OCT-2000

Connections:

Officer (20)

Role From To Data From
Bermudatel Ltd. Shareholder - - Paradise Papers
Swenson - Larry Vice-president 23-SEP-2005 30-SEP-2012 Paradise Papers
Swenson - Larry Director 23-SEP-2005 30-SEP-2012 Paradise Papers
Puchalla - Chris President 23-SEP-2005 30-SEP-2012 Paradise Papers
Puchalla - Chris Director 23-SEP-2005 30-SEP-2012 Paradise Papers
Faussemagne - Jack Treasurer 29-MAR-2001 23-SEP-2005 Paradise Papers
Jenkyn - Richard Secretary 28-FEB-2000 01-NOV-2000 Paradise Papers
Garrod - Christopher G Director 28-FEB-2000 01-NOV-2000 Paradise Papers
Stephens - J. Richard Vice-president 29-MAR-2001 23-SEP-2005 Paradise Papers
Stephens - J. Richard Director 29-MAR-2001 23-SEP-2005 Paradise Papers
Johnson - William B President 29-MAR-2001 23-SEP-2005 Paradise Papers
Johnson - William B Director 29-MAR-2001 23-SEP-2005 Paradise Papers
Cox - Penelope Secretary 23-SEP-2005 30-SEP-2012 Paradise Papers
McCabe - Michael J. Shareholder - - Paradise Papers
McCabe - Michael J. President 28-FEB-2000 01-NOV-2000 Paradise Papers
McCabe - Michael J. Director 28-FEB-2000 01-NOV-2000 Paradise Papers
Outerbridge - Joseph J Shareholder - - Paradise Papers
Outerbridge - Joseph J Vice-president 28-FEB-2000 01-MAR-2001 Paradise Papers
Outerbridge - Joseph J Director 28-FEB-2000 01-MAR-2001 Paradise Papers
Smith - Barbara Ann Shareholder - - Paradise Papers
Smith - Anthony Frith Shareholder - - Paradise Papers
Moore Stephens & Butterfield Auditor 10-DEC-1992 13-NOV-1998 Paradise Papers
Burnard - Claire M. Secretary 29-MAR-2001 27-MAR-2002 Paradise Papers
Patel - Hiren A Director 01-NOV-2000 14-MAR-2003 Paradise Papers
Roberts - Rovonne Secretary 31-MAR-2004 23-SEP-2005 Paradise Papers
Wai - Fredericka Secretary 27-MAR-2002 31-MAR-2004 Paradise Papers
Morris - A Shaun Director 01-NOV-2000 23-SEP-2005 Paradise Papers

Address (3)

Data From
Proctor & Chambers; 8010 Roswell Road; Suite 245; Atlanta GA 30350; Warwick; WK 08; Bermuda Paradise Papers

Explore more from

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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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