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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Catalyst Capital, Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    25-SEP-2003
  • Closed:
    14-JAN-2011

Connections:

Officer (8)

Role From To Data From
Read - Alice Secretary 27-JAN-2007 26-OCT-2007 Paradise Papers
Kambatika - Vida Secretary 29-MAR-2010 14-JAN-2011 Paradise Papers
Barnes - Jane L Secretary 06-FEB-2006 27-JAN-2007 Paradise Papers
Smith - Marlies A Secretary 01-OCT-2003 06-FEB-2006 Paradise Papers
Mansell - Audrey M Secretary 26-OCT-2007 07-MAR-2008 Paradise Papers
KPMG - Bermuda Auditor 28-OCT-2003 29-MAR-2010 Paradise Papers
Burke - Janita K Director 01-OCT-2003 14-JAN-2011 Paradise Papers
Burke - Janita K Vice-president 01-OCT-2003 14-JAN-2011 Paradise Papers
Lines - David R Director 01-OCT-2003 14-JAN-2011 Paradise Papers
Lines - David R President 01-OCT-2003 14-JAN-2011 Paradise Papers
Lines - David R Secretary 07-MAR-2008 29-MAR-2010 Paradise Papers

Intermediary (1)

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

Address (2)

Data From
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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