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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

St Ledger Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    27-MAR-2002
  • Closed:
    24-SEP-2007

Connections:

Officer (10)

Role From To Data From
FOXSEAL (UK) LIMITED Shareholder - - Paradise Papers
Foxseal Limited Shareholder - - Paradise Papers
Hitchins - Jeremy Charles Vice-president 20-FEB-2003 25-APR-2006 Paradise Papers
Hitchins - Jeremy Charles Director 20-FEB-2003 25-APR-2006 Paradise Papers
Hitchins - Jonathan Richard Director 20-FEB-2003 25-APR-2006 Paradise Papers
Hitchins - Jonathan Richard President 20-FEB-2003 25-APR-2006 Paradise Papers
Hubbard - Paul Barrington Vice-president 25-APR-2006 26-JUN-2007 Paradise Papers
Hubbard - Paul Barrington Director 16-FEB-2006 26-JUN-2007 Paradise Papers
O'Doherty - Patricia M Secretary 29-MAR-2004 25-JUN-2004 Paradise Papers
Woollery - Karen Secretary 19-MAY-2005 26-JUN-2007 Paradise Papers
Lee - Antoinett Secretary 28-MAR-2002 28-MAR-2004 Paradise Papers
Erskine - Alex J Director 28-MAR-2002 20-FEB-2003 Paradise Papers
Erskine - Alex J Vice-president 28-MAR-2002 20-FEB-2003 Paradise Papers
Amissah - M Tonesan Director 28-MAR-2002 20-FEB-2003 Paradise Papers
Amissah - M Tonesan President 28-MAR-2002 20-FEB-2003 Paradise Papers
Amissah - M Tonesan President 25-APR-2006 26-JUN-2007 Paradise Papers
Amissah - M Tonesan Director 16-FEB-2006 26-JUN-2007 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

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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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