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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Equity HTM Services Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    28-OCT-2005
  • Closed:
    28-JUL-2006

Connections:

Officer (8)

Role From To Data From
Murphy - Craig Director 09-MAY-2006 30-SEP-2012 Paradise Papers
Williams - Trevor Director 09-MAY-2006 30-SEP-2012 Paradise Papers
KPMG, BVI Auditor 09-MAY-2006 30-SEP-2012 Paradise Papers
Rakers - Evert Director 09-MAY-2006 30-SEP-2012 Paradise Papers
HTM Trust (Bermuda) Limited Shareholder - - Paradise Papers
Walton - Miles Director 09-MAY-2006 30-SEP-2012 Paradise Papers
Walton - Miles President 09-JUN-2006 30-SEP-2012 Paradise Papers
Berke - Howard B Director 09-MAY-2006 30-SEP-2012 Paradise Papers
Berke - Howard B Vice-president 09-JUN-2006 30-SEP-2012 Paradise Papers
Sousa - Georgina Secretary 09-JUN-2006 30-SEP-2012 Paradise Papers

Address (2)

Data From
Par-la-Ville Place ; 4th Floor, 14 Par-la-Ville Road; Hamilton HM 08; 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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