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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Cooper Finance (Bermuda) Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    07-MAY-2002
  • Closed:
    13-JUL-2011

Connections:

Officer (16)

Role From To Data From
Speed - Andrew Is signatory for - - Paradise Papers
Neeley - Beryn President 01-AUG-2006 15-MAR-2007 Paradise Papers
Cooper Finance Group S.a.r.l. Shareholder - - Paradise Papers
Cooper Holdings Ltd. Shareholder - - Paradise Papers
Cooper Holdings (Gibraltar) Limited Shareholder - - Paradise Papers
Ladenburger - Erwin Josef Director 08-MAY-2002 30-MAR-2007 Paradise Papers
Whittaker - Simon David Is signatory for - - Paradise Papers
Cooper Industries, Ltd. Shareholder - - Paradise Papers
Ernst & Young - Texas, Houston Auditor 08-MAY-2002 13-JUL-2011 Paradise Papers
Moxey - Sheryl Vice-president 23-SEP-2003 31-JAN-2005 Paradise Papers
Moxey - Sheryl Director 01-SEP-2003 31-MAR-2006 Paradise Papers
Moxey - Sheryl President 31-JAN-2005 31-MAR-2006 Paradise Papers
Mackey - Kirkland Vice-president 13-MAY-2002 23-SEP-2003 Paradise Papers
Mackey - Kirkland Director 08-MAY-2002 01-SEP-2003 Paradise Papers
Clowes - Kenneth Director 08-MAY-2002 01-SEP-2003 Paradise Papers
Clowes - Kenneth President 13-MAY-2002 23-SEP-2003 Paradise Papers
de Grande - Edgard I. E. Director 08-MAY-2002 13-JUL-2011 Paradise Papers
de Grande - Edgard I. E. Chairman 31-MAR-2006 13-JUL-2011 Paradise Papers
Lewis - Paul Stephen Is signatory for - - Paradise Papers
Lewis - Paul Stephen Director 30-MAR-2007 13-JUL-2011 Paradise Papers
Feldman - Andre J. Is signatory for - - Paradise Papers
Feldman - Andre J. Director 31-MAR-2006 13-JUL-2011 Paradise Papers
Feldman - Andre J. President 15-MAR-2007 13-JUL-2011 Paradise Papers
Feldman - Andre J. Director 01-SEP-2003 31-JAN-2005 Paradise Papers
Feldman - Andre J. President 23-SEP-2003 31-JAN-2005 Paradise Papers
Collis - Judith Secretary 13-MAY-2002 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

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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