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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Capita Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    02-MAR-1990
  • Closed:
    07-SEP-2007

Connections:

Officer (16)

Role From To Data From
The Sitrof Group NV Shareholder - - Paradise Papers
Rutherford - Roger Director 10-JUN-2005 07-SEP-2007 Paradise Papers
Ashford - Michael B. Secretary 02-APR-1990 05-NOV-2003 Paradise Papers
Lawrence - David Director 08-NOV-1991 15-DEC-2003 Paradise Papers
Lawrence - David Vice-president 08-NOV-1991 15-DEC-2003 Paradise Papers
Iddles - Stuart Director 29-NOV-1996 15-DEC-2003 Paradise Papers
Iddles - Stuart President 29-NOV-1996 15-DEC-2003 Paradise Papers
Cunningham - Gemma Vice-president 09-JUN-2005 10-JUN-2005 Paradise Papers
Cunningham - Gemma Director 09-JUN-2005 10-JUN-2005 Paradise Papers
Cooper - C F Alexander Director 02-APR-1990 01-DEC-1997 Paradise Papers
Cunningham - Jack Shareholder - - Paradise Papers
Cunningham - Jack Director 02-APR-1990 08-NOV-1991 Paradise Papers
Cunningham - Jack President 02-APR-1990 08-NOV-1991 Paradise Papers
Holt - Malcolm W. Shareholder - - Paradise Papers
Holt - Malcolm W. Director 02-APR-1990 08-NOV-1991 Paradise Papers
Holt - Malcolm W. Vice-president 02-APR-1990 08-NOV-1991 Paradise Papers
Collis - John Charles Ross Director 01-DEC-1997 05-NOV-2003 Paradise Papers
Bell - Tina Louise Director 15-DEC-2003 09-JUN-2005 Paradise Papers
Bell - Tina Louise Vice-president 15-DEC-2003 09-JUN-2005 Paradise Papers
Duo - Geraldine Frances Director 15-DEC-2003 09-JUN-2005 Paradise Papers
Duo - Geraldine Frances President 15-DEC-2003 09-JUN-2005 Paradise Papers
Malcolm - Donald Director 02-APR-1990 05-NOV-2003 Paradise Papers
Cunningham - Andrew Director 08-NOV-1991 05-OCT-2005 Paradise Papers
Cunningham - Andrew President 08-NOV-1991 29-NOV-1996 Paradise Papers
Cunningham - Andrew President 09-JUN-2005 05-OCT-2005 Paradise Papers
Cunningham - Andrew Director 09-JUN-2005 05-OCT-2005 Paradise Papers
Arthur Morris, Christensen & Company Auditor 26-MAR-1996 28-MAY-1998 Paradise Papers
Hendrickson-Perinchief - Deborah Secretary 15-DEC-2003 07-SEP-2007 Paradise Papers

Address (2)

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