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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Steadfast Advisory (Bermuda) Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    29-AUG-2005
  • Closed:
    20-OCT-2005

Connections:

Officer (6)

Role From To Data From
Papadimitriou - Alexander Dimitri Shareholder - - Paradise Papers
Papadimitriou - Alexander Dimitri Director 12-SEP-2005 30-SEP-2012 Paradise Papers
Lhabitant - Francois Serge Shareholder - - Paradise Papers
Lhabitant - Francois Serge Director 12-SEP-2005 30-SEP-2012 Paradise Papers
Swan - Philip Alan Shareholder - - Paradise Papers
Swan - Philip Alan Director 12-SEP-2005 30-SEP-2012 Paradise Papers
Swan - Philip Alan Vice-president 22-SEP-2005 30-SEP-2012 Paradise Papers
Mirlesse - Denis Shareholder - - Paradise Papers
Mirlesse - Denis Chief executive officer 22-SEP-2005 30-SEP-2012 Paradise Papers
Mirlesse - Denis President 22-SEP-2005 30-SEP-2012 Paradise Papers
Mirlesse - Denis Director 12-SEP-2005 30-SEP-2012 Paradise Papers
Gibbons - James L Director 12-SEP-2005 30-SEP-2012 Paradise Papers
Hendriks - Jozef C Secretary 22-SEP-2005 30-SEP-2012 Paradise Papers
Hendriks - Jozef C Director 12-SEP-2005 30-SEP-2012 Paradise Papers

Address (1)

Data From
Wessex House; 45 Church 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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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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