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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Performance Materials (Bermuda) Ltd.

Appleby data is current through 2014
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  • Incorporated:
    09-FEB-2001
  • Closed:
    16-FEB-2001

Connections:

Officer (14)

Role From To Data From
PMD Group Inc. Shareholder - - Paradise Papers
Europe Chemical Holdings C.V. Shareholder - - Paradise Papers
Lubrizol Luxembourg SarL Shareholder - - Paradise Papers
Stack - Sean M. Treasurer 17-OCT-2002 03-JUN-2004 Paradise Papers
Messrs. Ernst & Young Auditor 09-FEB-2001 17-OCT-2002 Paradise Papers
Willings - Kenneth J. Vice-president 17-OCT-2002 19-NOV-2004 Paradise Papers
Willings - Kenneth J. Director 17-OCT-2002 19-NOV-2004 Paradise Papers
Clegg - Christopher R. Vice-president 14-DEC-2001 03-JUN-2004 Paradise Papers
Clegg - Christopher R. Director 17-OCT-2002 03-JUN-2004 Paradise Papers
Friday - Michael D. President 17-OCT-2002 03-JUN-2004 Paradise Papers
Friday - Michael D. Director 17-OCT-2002 03-JUN-2004 Paradise Papers
Bogus - Donald W. President 03-JUN-2004 17-FEB-2006 Paradise Papers
Bogus - Donald W. Director 03-JUN-2004 17-FEB-2006 Paradise Papers
Cooley III - Charles P. Vice-president 03-JUN-2004 17-FEB-2006 Paradise Papers
Cooley III - Charles P. Treasurer 03-JUN-2004 17-FEB-2006 Paradise Papers
Cooley III - Charles P. Director 03-JUN-2004 17-FEB-2006 Paradise Papers
Poty - Patrick Vice-president 17-OCT-2002 12-NOV-2003 Paradise Papers
Poty - Patrick President 09-FEB-2001 17-OCT-2002 Paradise Papers
Poty - Patrick Director 09-FEB-2001 17-OCT-2002 Paradise Papers
Bowry - Richard Vice-president 14-JUN-2001 17-JAN-2002 Paradise Papers
Bowry - Richard Director 14-JUN-2001 17-OCT-2002 Paradise Papers
Gillespie - Hugh Edwin Vice-president 09-FEB-2001 15-JUN-2001 Paradise Papers
Gillespie - Hugh Edwin Director 09-FEB-2001 14-JUN-2001 Paradise Papers
Randall - Debra Secretary 09-FEB-2001 17-FEB-2006 Paradise Papers

Address (3)

Data From
1209 Orange Street; New Castle County; Wilmington Delaware 19801; United States of America Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; 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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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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