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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Exe 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-SEP-2005
  • Closed:
    29-AUG-2014

Connections:

Officer (11)

Role From To Data From
Oldfield - Jane Is signatory for - - Paradise Papers
The Hotham Trustee Company Limited and The Humber Trustee Company Limited as Trustee of The Beverley Settlement Shareholder - - Paradise Papers
Oldfield - Jane Director 20-MAY-2013 29-AUG-2014 Paradise Papers
Helmsman Limited Shareholder - - Paradise Papers
Pullan - Mark Jonathan Is signatory for - - Paradise Papers
Pullan - Mark Jonathan Director 20-MAY-2013 29-AUG-2014 Paradise Papers
Cumberbatch - Lisa Secretary 12-OCT-2005 05-APR-2006 Paradise Papers
Howes - Charnita L Secretary 05-APR-2006 07-JAN-2011 Paradise Papers
Dyer-Fagundo - Alison Ruth Is signatory for - - Paradise Papers
Dyer-Fagundo - Alison Ruth Director 11-JUL-2012 10-JUL-2013 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 04-OCT-2005 25-JUL-2006 Paradise Papers
Lines - David R President 12-OCT-2005 31-AUG-2012 Paradise Papers
Lines - David R Director 04-OCT-2005 31-AUG-2012 Paradise Papers
Adderley - Donald Bradfield Is signatory for - - Paradise Papers
Adderley - Donald Bradfield Chairman 11-JUL-2012 29-AUG-2014 Paradise Papers
Adderley - Donald Bradfield Vice-president 12-OCT-2005 11-JUL-2012 Paradise Papers
Adderley - Donald Bradfield Director 04-OCT-2005 29-AUG-2014 Paradise Papers

Intermediary (1)

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers

Address (2)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

Other (1)

Data From
Helmsman Group 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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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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