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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Amber Partners Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    25-FEB-2005
  • Closed:
    14-FEB-2007

Connections:

Officer (13)

Role From To Data From
Bear Stearns Amber Holdings Corporation Shareholder - - Paradise Papers
Amber Holdings Ltd. Shareholder - - Paradise Papers
Pickles - John Director 14-APR-2005 09-NOV-2006 Paradise Papers
FAIRHURST - SUSAN Director 10-NOV-2006 14-FEB-2007 Paradise Papers
McGeough - David Director 14-APR-2005 14-FEB-2007 Paradise Papers
O'Hara - Sinead Director 14-APR-2005 14-FEB-2007 Paradise Papers
Ismail - Shirin Director 14-APR-2005 14-FEB-2007 Paradise Papers
Jared Donnelly - Jamie G Vice-president 01-AUG-2005 14-FEB-2007 Paradise Papers
Addy - Christopher James Director 10-MAR-2005 14-APR-2005 Paradise Papers
Addy - Christopher James Vice-president 11-MAR-2005 23-DEC-2005 Paradise Papers
Nahum - Reiko Director 10-MAR-2005 14-FEB-2007 Paradise Papers
Nahum - Reiko President 11-MAR-2005 14-FEB-2007 Paradise Papers
Daniel - ARLENE Secretary 29-SEP-2006 31-DEC-2006 Paradise Papers
Wai - Fredericka Secretary 11-MAR-2005 29-SEP-2006 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 10-MAR-2005 14-FEB-2007 Paradise Papers

Address (2)

Data From
Suite 306, The Commerce Building, One Chancery Lane, P.O. Box HM 1889; HM HX; Hamilton ; 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