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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Cooper Holdings Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    22-MAY-2001
  • Closed:
    11-JUL-2011

Connections:

Officer (14)

Role From To Data From
Ernst & Young - Barbados, Bridgetown Auditor 27-JUL-2001 11-JUL-2011 Paradise Papers
Cooper Finance Group S.a.r.l. Shareholder - - Paradise Papers
Cooper Holdings (Gibraltar) Limited Shareholder - - Paradise Papers
Weetch - Michael John Director 08-JUN-2001 08-SEP-2003 Paradise Papers
Weetch - Michael John President 08-JUN-2001 03-OCT-2003 Paradise Papers
Cooper Industries, Ltd. Shareholder - - Paradise Papers
Nicholls - Philip Vernon Director 08-SEP-2003 14-JUN-2006 Paradise Papers
Nicholls - Philip Vernon Vice-president 03-OCT-2003 14-JUN-2006 Paradise Papers
Ernst & Young - Texas, Houston Auditor 08-JUN-2001 27-JUL-2001 Paradise Papers
Levos - Jeffrey Burton Director 14-JUN-2006 01-FEB-2008 Paradise Papers
Levos - Jeffrey Burton Vice-president 14-JUN-2006 01-FEB-2008 Paradise Papers
Johnson - Rick L Director 01-FEB-2008 11-JUL-2011 Paradise Papers
Johnson - Rick L Vice-president 01-FEB-2008 11-JUL-2011 Paradise Papers
Smith - Neville LeRoy Director 08-JUN-2001 14-JUN-2006 Paradise Papers
Smith - Neville LeRoy Vice-president 08-JUN-2001 03-OCT-2003 Paradise Papers
Smith - Neville LeRoy President 03-OCT-2003 14-JUN-2006 Paradise Papers
Klebe - Terry A. Director 14-JUN-2006 01-FEB-2011 Paradise Papers
Klebe - Terry A. President 14-JUN-2006 01-FEB-2011 Paradise Papers
Reed - John Boyd Director 01-FEB-2011 11-JUL-2011 Paradise Papers
Reed - John Boyd President 01-FEB-2011 11-JUL-2011 Paradise Papers
Helz - Terrance Valentine Director 08-JUN-2001 11-JUL-2011 Paradise Papers
Helz - Terrance Valentine Vice-president 14-SEP-2009 11-JUL-2011 Paradise Papers
Collis - Judith Secretary 08-JUN-2001 02-DEC-2010 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
Cooper 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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