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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Centram Holdings Ltd.

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

Connections:

Officer (15)

Role From To Data From
Milk Products Holdings (Latin America) Ltd. Shareholder - - Paradise Papers
Nestle S.A. Shareholder - - Paradise Papers
Nestle S.A. Beneficial owner - - Paradise Papers
Hassan - Tahira Director 24-JAN-2003 22-MAR-2005 Paradise Papers
Hassan - Tahira President 24-JAN-2003 22-MAR-2005 Paradise Papers
Scholer - Urs Arthur Director 24-JAN-2003 13-OCT-2003 Paradise Papers
Scholer - Urs Arthur Vice-president 24-JAN-2003 13-OCT-2003 Paradise Papers
Melchior - L. Marcelo Director 22-MAR-2005 18-JUN-2009 Paradise Papers
Melchior - L. Marcelo President 22-MAR-2005 18-JUN-2009 Paradise Papers
Cortes-Monroy Castillo - Ricardo Director 22-MAR-2005 01-MAY-2011 Paradise Papers
Cortes-Monroy Castillo - Ricardo Vice-president 22-MAR-2005 01-MAY-2011 Paradise Papers
Stuart - Graham R Director 21-NOV-2002 24-JAN-2003 Paradise Papers
Stuart - Graham R President 21-NOV-2002 24-JAN-2003 Paradise Papers
Dale - Jason Colin Director 21-NOV-2002 24-JAN-2003 Paradise Papers
Dale - Jason Colin Vice-president 21-NOV-2002 24-JAN-2003 Paradise Papers
Sonderegger - Walter Bernhard Director 13-OCT-2003 22-MAR-2005 Paradise Papers
Sonderegger - Walter Bernhard Vice-president 13-OCT-2003 22-MAR-2005 Paradise Papers
Jenkyn - Richard Secretary 21-NOV-2002 24-JAN-2003 Paradise Papers
Mezzano - Esteban Director 01-MAY-2011 - Paradise Papers
Mezzano - Esteban Vice-president 01-MAY-2011 - Paradise Papers
Garrod - Christopher G Director 21-NOV-2002 24-JAN-2003 Paradise Papers
Leiman - Leo Roberto President 18-JUN-2009 - Paradise Papers
Leiman - Leo Roberto Director 18-JUN-2009 - Paradise Papers
Trollope - Nicholas G Director 21-NOV-2002 24-JAN-2003 Paradise Papers
Hendrickson-Perinchief - Deborah Secretary 24-JAN-2003 09-JUN-2010 Paradise Papers

Intermediary (1)

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers

Address (3)

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

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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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