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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

FAIRWAY INTERMEDIARIES LIMITED

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    21-JUL-1982
  • Closed:
    10-NOV-2009

Connections:

Officer (11)

Role From To Data From
Park (Bermuda) Ltd Shareholder - - Paradise Papers
The Park Group Limited Shareholder - - Paradise Papers
Foulger - Michael G Director 17-MAR-2004 20-JUL-2007 Paradise Papers
Outerbridge - Wolcott H Director 18-DEC-2003 17-MAR-2004 Paradise Papers
Outerbridge - Wolcott H Vice-president 18-DEC-2003 17-MAR-2004 Paradise Papers
Scope - Paul Director 17-MAR-2004 20-JUL-2007 Paradise Papers
Scope - Paul Chairman 17-MAR-2004 20-JUL-2007 Paradise Papers
Ilagan - Michael D Is signatory for - - Paradise Papers
Ilagan - Michael D Secretary 31-MAR-2009 10-NOV-2009 Paradise Papers
Ilagan - Michael D Director 20-JUL-2007 10-NOV-2009 Paradise Papers
Ilagan - Michael D Vice-president 20-JUL-2007 10-NOV-2009 Paradise Papers
Morrison - Ernest A Secretary 18-DEC-2003 17-MAR-2004 Paradise Papers
Matteson - Mark R Is signatory for - - Paradise Papers
Matteson - Mark R Director 20-JUL-2007 10-NOV-2009 Paradise Papers
Matteson - Mark R Chairman 20-JUL-2007 10-NOV-2009 Paradise Papers
Matteson - Mark R President 20-JUL-2007 10-NOV-2009 Paradise Papers
James - Sandra M Secretary 17-MAR-2004 28-MAY-2004 Paradise Papers
Everett - Simon Charles Director 18-DEC-2003 17-MAR-2004 Paradise Papers
Everett - Simon Charles President 18-DEC-2003 17-MAR-2004 Paradise Papers
Bromby - Thalia Jane Secretary 31-MAR-2005 31-MAR-2009 Paradise Papers

Address (4)

Data From
Corner House, 20 Parliament Street, ; P.O. Box HM 1031, HM DX; Hamilton HM 12; Bermuda Paradise Papers
Milner House; 18 Parliament St; Hamilton HM 12; Bermuda Paradise Papers
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

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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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