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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Nonsuch 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:
    30-MAY-2001
  • Closed:
    29-MAY-2007

Connections:

Officer (8)

Role From To Data From
PAGET LIMITED Shareholder - - Paradise Papers
Playle - Andrew Director 03-JUL-2003 30-MAR-2004 Paradise Papers
Pembroke Company Limited Shareholder - - Paradise Papers
Cumberbatch - Lisa Secretary 03-JUL-2003 16-MAR-2006 Paradise Papers
Trott - Pearline Director 16-MAR-2006 29-MAY-2007 Paradise Papers
Trott - Pearline President 16-MAR-2006 29-MAY-2007 Paradise Papers
Harper - John Cecil President 15-JUL-2003 16-MAR-2006 Paradise Papers
Harper - John Cecil Director 03-JUL-2003 16-MAR-2006 Paradise Papers
Gores - Fiona Adenike Vice-president 15-JUL-2003 29-MAY-2007 Paradise Papers
Gores - Fiona Adenike Director 03-JUL-2003 29-MAY-2007 Paradise Papers
Howes - Charnita L Secretary 16-MAR-2006 29-MAY-2007 Paradise Papers

Address (3)

Data From
c/o Red Seal Corporate Services Limited; 2nd Floor; Covenant House; 64 King Street; HM12 Pembroke; 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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