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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Dominion Pension Plan Trustees (Bermuda) Limited

Appleby data is current through 2014
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  • Incorporated:
    14-MAR-2003
  • Closed:
    08-APR-2003

Connections:

Officer (10)

Role From To Data From
Dominion Fiduciary Holdings Limited Shareholder - - Paradise Papers
Richardson - Peter J Director 17-MAR-2003 11-DEC-2003 Paradise Papers
Dearsley - Trevor Director 11-DEC-2003 30-SEP-2012 Paradise Papers
Pitter - Charles Vice-president 23-MAR-2003 05-JUL-2005 Paradise Papers
Pitter - Charles Director 27-MAR-2003 05-JUL-2005 Paradise Papers
Diggins - Joseph P Vice-president 24-MAR-2003 27-MAR-2003 Paradise Papers
Diggins - Joseph P Director 17-MAR-2003 27-MAR-2003 Paradise Papers
Cooke - Benjamin Nicholas Stephen President 24-MAR-2003 30-SEP-2012 Paradise Papers
Cooke - Benjamin Nicholas Stephen Director 17-MAR-2003 30-SEP-2012 Paradise Papers
Harris - Paul Director 11-DEC-2003 30-SEP-2012 Paradise Papers
Cumberbatch - Lisa Secretary 15-MAY-2003 05-JUL-2005 Paradise Papers
Pharoah-Williams - Deborah Secretary 15-MAY-2003 15-MAY-2003 Paradise Papers
Ernst & Young Ltd. Auditor 17-MAR-2003 30-SEP-2012 Paradise Papers

Address (3)

Data From
47 Esplanade; St Helier; Jersey JE1 OBD 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

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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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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