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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Acordia Brokerage Services Ltd.

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

Connections:

Officer (15)

Role From To Data From
Isaacson - Scott Director 07-NOV-2003 19-MAR-2007 Paradise Papers
Green - Mark Director 07-NOV-2003 22-NOV-2005 Paradise Papers
Ruoff - Charles L Director 21-NOV-2002 21-NOV-2002 Paradise Papers
Acordia Management Services Ltd. Shareholder - - Paradise Papers
Lippincott - A David Vice-president 21-NOV-2002 19-MAR-2007 Paradise Papers
Lippincott - A David Director 21-NOV-2002 19-MAR-2007 Paradise Papers
Conboy - Kevin W President 07-NOV-2003 14-NOV-2006 Paradise Papers
Conboy - Kevin W Director 21-NOV-2002 14-NOV-2006 Paradise Papers
Witthun - Frank C President 21-NOV-2002 07-NOV-2003 Paradise Papers
Witthun - Frank C Director 21-NOV-2002 07-NOV-2003 Paradise Papers
Cuthbert - Robert P Director 21-NOV-2002 14-NOV-2006 Paradise Papers
Cuthbert - Robert P Treasurer 21-NOV-2002 14-NOV-2006 Paradise Papers
Broderick - Deborah M Director 21-NOV-2002 19-MAR-2007 Paradise Papers
Broderick - Deborah M Treasurer 21-NOV-2002 19-MAR-2007 Paradise Papers
Durrant - Elizabeth A C Director 21-NOV-2002 22-NOV-2005 Paradise Papers
Durrant - Elizabeth A C Vice-president 21-NOV-2002 22-NOV-2005 Paradise Papers
Richmond - Valerie Secretary 21-NOV-2002 13-SEP-2006 Paradise Papers
Robinson-McLeod - Erica E Director 22-NOV-2005 19-MAR-2007 Paradise Papers
Chatterjee - Frances Secretary 13-SEP-2006 19-MAR-2007 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 21-NOV-2002 19-MAR-2007 Paradise Papers
Faries - Timothy Carrick President 14-NOV-2006 19-MAR-2007 Paradise Papers
Faries - Timothy Carrick Director 21-NOV-2002 19-MAR-2007 Paradise Papers

Address (3)

Data From
B. F. & M. Management Ltd.; The Ace/Tempest Re Building; 30 Woodbourne Avenue; Pembroke HM 08; Bermuda Paradise Papers
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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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