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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

HSBC Nominee Services (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:
    20-MAR-2006
  • Closed:
    29-JUN-2006

Connections:

Officer (6)

Role From To Data From
Gazzard - Wendy Susan Director 18-MAY-2006 30-SEP-2012 Paradise Papers
HSBC Institutional Trust Services (Bermuda) Limited Shareholder - - Paradise Papers
Klivan - Cary Marc Director 18-MAY-2006 30-SEP-2012 Paradise Papers
Arandjelovic - Chandra Ashoini Director 18-MAY-2006 30-SEP-2012 Paradise Papers
Arandjelovic - Chandra Ashoini Chairman 18-MAY-2006 30-SEP-2012 Paradise Papers
Sutherland - Linda M Secretary 18-MAY-2006 30-SEP-2012 Paradise Papers
KPMG - Bermuda Auditor 18-MAY-2006 30-SEP-2012 Paradise Papers

Address (1)

Data From
Head Office; 6 Front Street; 5th Floor; Hamilton HM 11; 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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