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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Transact Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    14-APR-1967
  • Closed:
    10-FEB-2005

Connections:

Officer (6)

Role From To Data From
Igility Limited Shareholder - - Paradise Papers
Thain - James Anthony Director 05-NOV-2003 30-SEP-2012 Paradise Papers
Smith - Aaron Ellsworth Vice-president 05-NOV-2003 30-SEP-2012 Paradise Papers
Smith - Aaron Ellsworth Director 05-NOV-2003 30-SEP-2012 Paradise Papers
Hamill, III - Robert Lyon (aka) "Robin" Director 05-NOV-2003 30-SEP-2012 Paradise Papers
Hamill, III - Robert Lyon (aka) "Robin" President 05-NOV-2003 30-SEP-2012 Paradise Papers
Cumberbatch - Lisa Secretary 05-NOV-2003 30-SEP-2012 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 04-NOV-2003 30-SEP-2012 Paradise Papers

Address (2)

Data From
c/o Millpoint Limited; Penthouse; 73 Front Street; Hamilton HM 11; Bermuda Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers

Explore more from

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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