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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Sapori Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    18-MAR-2003
  • Closed:
    20-MAY-2003

Connections:

Officer (10)

Role From To Data From
Woolridge - Kennika Anne Director 04-MAY-2004 09-JAN-2006 Paradise Papers
Woolridge - Kennika Anne Vice-president 04-MAY-2004 09-JAN-2006 Paradise Papers
Stevens - Douglas Is signatory for - - Paradise Papers
Stevens - Douglas Treasurer 20-MAR-2003 09-JAN-2006 Paradise Papers
Angeli - Kristy Is signatory for - - Paradise Papers
Angeli - Kristy Director 20-MAR-2003 04-MAY-2004 Paradise Papers
Angeli - Kristy Vice-president 20-MAR-2003 04-MAY-2004 Paradise Papers
Cooper - David Grey Director 09-JAN-2006 30-SEP-2012 Paradise Papers
Cooper - David Grey Vice-president 09-JAN-2006 30-SEP-2012 Paradise Papers
Angeli - Odilio Is signatory for - - Paradise Papers
Angeli - Odilio Shareholder - - Paradise Papers
Angeli - Odilio Director 20-MAR-2003 09-JAN-2006 Paradise Papers
Angeli - Odilio President 20-MAR-2003 09-JAN-2006 Paradise Papers
Grant - Theresa M Secretary 09-JAN-2006 30-SEP-2012 Paradise Papers
Morrison - Ernest A Director 09-JAN-2006 30-SEP-2012 Paradise Papers
Morrison - Ernest A President 09-JAN-2006 30-SEP-2012 Paradise Papers
O'Doherty - Patricia M Secretary 02-MAR-2004 25-JUN-2004 Paradise Papers
Woollery - Karen Secretary 31-MAR-2005 09-JAN-2006 Paradise Papers
Barbosa - Louisa Secretary 20-MAR-2003 02-MAR-2004 Paradise Papers

Address (5)

Data From
Armoury Limited, International Centre, Suite 404; 26 Bermudiana Road; Hamilton HM 11; Bermuda Paradise Papers
'Two Views'; 16 Grasmere Road; Pembroke HM 06; Bermuda Paradise Papers
Milner House; 18 Parliament St; Hamilton HM 12; 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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