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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Commoditas Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    27-FEB-2004
  • Closed:
    14-MAY-2004

Connections:

Officer (6)

Role From To Data From
Burt - Dan Martin Director 01-MAR-2004 22-NOV-2004 Paradise Papers
Segar - Susan Elizabeth Pecoraro Vice-president 25-MAR-2004 22-DEC-2004 Paradise Papers
Segar - Susan Elizabeth Pecoraro Director 01-MAR-2004 22-DEC-2004 Paradise Papers
Trott - Pearline Vice-president 22-DEC-2004 18-APR-2006 Paradise Papers
Trott - Pearline Director 22-DEC-2004 18-APR-2006 Paradise Papers
Harper - John Cecil Director 01-MAR-2004 27-JUL-2005 Paradise Papers
Harper - John Cecil President 25-MAR-2004 27-JUL-2005 Paradise Papers
Howes - Charnita L Secretary 25-MAR-2004 18-APR-2006 Paradise Papers
Morris - A Shaun Director 27-JUL-2005 18-APR-2006 Paradise Papers
Morris - A Shaun President 27-JUL-2005 18-APR-2006 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

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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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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