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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Crestview (Bermuda) Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    03-NOV-2000

Connections:

Officer (12)

Role From To Data From
Mishaan - Richard Director 01-NOV-2009 - Paradise Papers
Gutt de Mishaan - Lilian Victoria Is signatory for - - Paradise Papers
Gutt de Mishaan - Lilian Victoria Shareholder - - Paradise Papers
Gutt de Mishaan - Lilian Victoria Director 03-NOV-2000 - Paradise Papers
Gutt de Mishaan - Lilian Victoria President 03-NOV-2000 - Paradise Papers
Whalley - Andrew Vice-president 15-MAY-2002 29-MAR-2003 Paradise Papers
Tubb - Andrea Secretary 15-JUL-2002 29-MAR-2003 Paradise Papers
Douglas - Shannon R Secretary 03-NOV-2000 15-JUL-2002 Paradise Papers
Williams-Grant - Nea Secretary 25-NOV-2007 28-MAY-2010 Paradise Papers
Durham - Rhonda M Secretary 28-MAY-2010 30-MAR-2011 Paradise Papers
Gillespie - Hugh Edwin Director 03-NOV-2000 03-OCT-2001 Paradise Papers
Gillespie - Hugh Edwin Vice-president 03-NOV-2000 03-OCT-2001 Paradise Papers
Roberts - Rovonne Secretary 29-MAR-2003 15-MAR-2007 Paradise Papers
Gores - Fiona Adenike Vice-president 09-JUN-2003 31-MAR-2005 Paradise Papers
Gores - Fiona Adenike Director 29-MAR-2003 31-MAR-2005 Paradise Papers
Bodi - James Alexander Director 03-OCT-2001 15-MAY-2002 Paradise Papers
Demerling - Sarah C Director 31-MAR-2005 04-SEP-2009 Paradise Papers
Demerling - Sarah C Vice-president 31-MAR-2005 04-SEP-2009 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
LVGM Group 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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