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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

BB&T Overseas Leasing, Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    27-OCT-2000
  • Closed:
    01-FEB-2011

Connections:

Officer (21)

Role From To Data From
Perrin - Benjamin Is signatory for - - Paradise Papers
BB&T Corporation Shareholder - - Paradise Papers
Fowler III - Preston L Director 27-OCT-2004 02-MAY-2007 Paradise Papers
Bordage - Daniel Is signatory for - - Paradise Papers
Scott Hunter & Co. Auditor 13-DEC-2000 25-SEP-2002 Paradise Papers
Astwood - David W J Director 13-DEC-2000 06-FEB-2002 Paradise Papers
McLean - Julie E. Director 13-DEC-2000 06-FEB-2002 Paradise Papers
Barnes - Joan L K Secretary 13-DEC-2000 06-FEB-2002 Paradise Papers
Clark - Michael Vice-president 02-MAY-2007 01-FEB-2011 Paradise Papers
Clark - Michael Director 02-MAY-2007 01-FEB-2011 Paradise Papers
Hudson - Howard V Is signatory for - - Paradise Papers
Hudson - Howard V Director 13-DEC-2000 02-MAY-2007 Paradise Papers
Hudson - Howard V Vice-president 13-DEC-2000 02-MAY-2007 Paradise Papers
Monger - Ronald C Is signatory for - - Paradise Papers
Monger - Ronald C Director 13-DEC-2000 14-SEP-2004 Paradise Papers
Monger - Ronald C Vice-president 13-DEC-2000 14-SEP-2004 Paradise Papers
Watson - John F Is signatory for - - Paradise Papers
Watson - John F Director 13-DEC-2000 01-FEB-2011 Paradise Papers
Watson - John F President 13-DEC-2000 01-FEB-2011 Paradise Papers
Davis - Kirk L Is signatory for - - Paradise Papers
Forte - Allison Secretary 07-FEB-2008 01-FEB-2011 Paradise Papers
Hill - Renee Secretary 23-MAR-2005 07-FEB-2008 Paradise Papers
Williams - Stephen Is signatory for - - Paradise Papers
Williams - Stephen Director 06-FEB-2002 11-JUN-2002 Paradise Papers
Williams - Stephen Treasurer 06-FEB-2002 11-JUN-2002 Paradise Papers
Feathers - Carol Is signatory for - - Paradise Papers
Feathers - Carol Treasurer 25-SEP-2002 01-FEB-2011 Paradise Papers
Harris - Geraldine Secretary 06-FEB-2002 28-JAN-2005 Paradise Papers
Nasir - Aqeelah Secretary 28-JAN-2005 23-MAR-2005 Paradise Papers

Address (3)

Data From
Clarendon House; 2 Church Street; Hamilton HM 11; 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