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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

HedgeWorld Markets 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-JUL-1996
  • Closed:
    13-DEC-2000

Connections:

Officer (8)

Role From To Data From
Turner - Garth Lorimer Director 01-DEC-2000 29-AUG-2001 Paradise Papers
Clayton - Stephen Is signatory for - - Paradise Papers
Vestbirk - Stephen Director 01-DEC-2000 26-JUN-2001 Paradise Papers
Vestbirk - Stephen Vice-president 01-DEC-2000 26-JUN-2001 Paradise Papers
Barrett - Gregory Director 28-AUG-2002 30-SEP-2012 Paradise Papers
Barrett - Gregory Vice-president 28-AUG-2002 30-SEP-2012 Paradise Papers
Wong - Johann S. Is signatory for - - Paradise Papers
Wong - Johann S. Director 01-DEC-2000 30-SEP-2012 Paradise Papers
Wong - Johann S. President 01-DEC-2000 30-SEP-2012 Paradise Papers
Packwood - Tracy N. Is signatory for - - Paradise Papers
Packwood - Tracy N. Director 26-JUN-2001 01-MAY-2002 Paradise Papers
Packwood - Tracy N. Vice-president 26-JUN-2001 01-MAY-2002 Paradise Papers
Packwood - Tracy N. Treasurer 01-DEC-2000 30-SEP-2012 Paradise Papers
Holmes - Felicity R Secretary 01-DEC-2000 14-JUL-2003 Paradise Papers
Ernst & Young Ltd. Auditor 01-DEC-2000 30-SEP-2012 Paradise Papers

Address (2)

Data From
Tremont (Bermuda) Limited; Tremont House; 4 Park Road; Hamilton HM 11; Bermuda Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers

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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