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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Portfolio Investments Limited

Appleby data is current through 2014
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  • Incorporated:
    26-JUN-2003
  • Closed:
    14-APR-2009

Connections:

Officer (9)

Role From To Data From
Dottin - Sheena Secretary 11-OCT-2007 28-AUG-2008 Paradise Papers
Smith - Stephanie J Secretary 01-APR-2006 01-FEB-2007 Paradise Papers
Halasz - Bela Vice-president 27-JUN-2003 10-MAY-2005 Paradise Papers
Halasz - Bela Director 27-JUN-2003 10-MAY-2005 Paradise Papers
Jack - Glenda Director 28-AUG-2008 14-APR-2009 Paradise Papers
Jack - Glenda Vice-president 28-AUG-2008 14-APR-2009 Paradise Papers
Cumberbatch - Lisa Secretary 10-MAY-2005 01-APR-2006 Paradise Papers
Pharoah-Williams - Deborah Secretary 27-JUN-2003 10-MAY-2005 Paradise Papers
Trott - Pearline Is signatory for - - Paradise Papers
Trott - Pearline Vice-president 10-MAY-2005 28-AUG-2008 Paradise Papers
Trott - Pearline Director 10-MAY-2005 28-AUG-2008 Paradise Papers
Howes - Charnita L Secretary 28-AUG-2008 14-APR-2009 Paradise Papers
Richardson-Augustus - Tammy L Is signatory for - - Paradise Papers
Richardson-Augustus - Tammy L President 27-JUN-2003 14-APR-2009 Paradise Papers
Richardson-Augustus - Tammy L Director 27-JUN-2003 14-APR-2009 Paradise Papers

Intermediary (1)

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

Address (3)

Data From
46-47 Upper Berkeley Street; London W1H 5QW; 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

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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