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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

DENT-TECH Cosmetic Dental Lab Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    30-AUG-2005
  • Closed:
    31-JUL-2012

Connections:

Officer (5)

Role From To Data From
Dill - Robin Secretary 23-JUL-2012 31-JUL-2012 Paradise Papers
Symonds - Merlyn Laverne Is signatory for - - Paradise Papers
Symonds - Merlyn Laverne Director 02-SEP-2005 31-JUL-2012 Paradise Papers
Symonds - Merlyn Laverne Vice-president 02-SEP-2005 31-JUL-2012 Paradise Papers
Douglas - Lisa Cynthia Marie Is signatory for - - Paradise Papers
Douglas - Lisa Cynthia Marie Shareholder - - Paradise Papers
Douglas - Lisa Cynthia Marie Director 02-SEP-2005 31-JUL-2012 Paradise Papers
Douglas - Lisa Cynthia Marie President 02-SEP-2005 31-JUL-2012 Paradise Papers
Summers - Carol Secretary 21-NOV-2007 31-JUL-2012 Paradise Papers
Steede - Sheena A Secretary 02-SEP-2005 21-NOV-2007 Paradise Papers

Address (2)

Data From
21 St John's Road; Pembroke HM 03; 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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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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