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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

TC (Bermuda) License, Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    21-AUG-2001
  • Closed:
    07-SEP-2001

Connections:

Officer (12)

Role From To Data From
Johnson - David Vice-president 21-AUG-2001 30-NOV-2004 Paradise Papers
TransCore Inc. Shareholder - - Paradise Papers
TC (Bermuda) Finance Ltd. Shareholder - - Paradise Papers
Ernst & Young - Pennsylvania, Philadelphia Auditor 21-AUG-2001 30-SEP-2012 Paradise Papers
Sparks - David G Director 21-AUG-2001 30-NOV-2004 Paradise Papers
McGraw - George Vice-president 21-AUG-2001 30-NOV-2004 Paradise Papers
McGraw - George Director 21-AUG-2001 30-NOV-2004 Paradise Papers
Worthington - John M Director 30-NOV-2004 30-SEP-2012 Paradise Papers
Worthington - John M Director 21-AUG-2001 30-NOV-2004 Paradise Papers
Simler - John A Director 30-NOV-2004 30-SEP-2012 Paradise Papers
Simler - John A President 21-AUG-2001 30-NOV-2004 Paradise Papers
Simler - John A Director 21-AUG-2001 30-NOV-2004 Paradise Papers
Johnson - Donna L Secretary 21-AUG-2001 10-MAY-2002 Paradise Papers
Wiegand - Claudia F Director 30-NOV-2004 30-SEP-2012 Paradise Papers
Wiegand - Claudia F Vice-president 21-AUG-2001 30-NOV-2004 Paradise Papers
Wiegand - Claudia F Treasurer 21-AUG-2001 30-NOV-2004 Paradise Papers
Wiegand - Claudia F Director 21-AUG-2001 30-NOV-2004 Paradise Papers
Wiegand - Claudia F Secretary 21-AUG-2001 30-NOV-2004 Paradise Papers
O'Doherty - Patricia M Secretary 10-MAY-2002 25-JUN-2004 Paradise Papers
James - Stephen S Vice-president 29-OCT-2001 30-NOV-2004 Paradise Papers
James - Stephen S Director 21-AUG-2001 30-NOV-2004 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

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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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