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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

IDEA (Bermuda) Holdings Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    22-APR-2005
  • Closed:
    05-MAY-2005

Connections:

Officer (5)

Role From To Data From
Dunlevie - Michael R. Director 16-SEP-2005 30-SEP-2012 Paradise Papers
Lymbery - Catharine J Secretary 03-JUL-2006 30-SEP-2012 Paradise Papers
Kontogiannis - Spyridon Christoforos Shareholder - - Paradise Papers
Kontogiannis - Spyridon Christoforos Chairman of the board 03-MAY-2005 30-SEP-2012 Paradise Papers
Kontogiannis - Spyridon Christoforos Director 26-APR-2005 30-SEP-2012 Paradise Papers
Evans - Juliet Secretary 03-MAY-2005 03-JUL-2006 Paradise Papers
Burns - Michael J Director 26-APR-2005 15-SEP-2005 Paradise Papers

Address (1)

Data From
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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