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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

BWS Bermuda Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    09-AUG-2000
  • Closed:
    26-MAR-2003

Connections:

Officer (10)

Role From To Data From
BWS Ltd. Shareholder - - Paradise Papers
Stroeder - James E Director 09-JUL-2002 30-SEP-2012 Paradise Papers
Doughty - Richard Director 09-JUL-2002 23-APR-2003 Paradise Papers
The Bank of N.T. Butterfield & Son Limited Shareholder - - Paradise Papers
Midani - Sami Director 09-JUL-2002 30-SEP-2012 Paradise Papers
Midani - Sami Chairman 09-JUL-2002 30-SEP-2012 Paradise Papers
Brown - Sheila Director 09-JUL-2002 30-SEP-2012 Paradise Papers
O'Brien - Roslyn Secretary 06-OCT-2003 30-SEP-2012 Paradise Papers
Emery, MBE, JP - Cecil Wendell Director 09-JUL-2002 30-SEP-2012 Paradise Papers
Emery, MBE, JP - Cecil Wendell President 06-OCT-2003 30-SEP-2012 Paradise Papers
Simmons - Ronald E Director 09-JUL-2002 30-SEP-2012 Paradise Papers
Simmons - Ronald E Vice-president 06-OCT-2003 30-SEP-2012 Paradise Papers
KPMG - Bermuda Auditor 09-JUL-2002 06-OCT-2003 Paradise Papers

Address (1)

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