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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

South Shore Swizzle Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    07-AUG-2006

Connections:

Officer (8)

Role From To Data From
Kyme - Denise Is signatory for - - Paradise Papers
Rego - Jamie Appleby assigned attorney 30-SEP-2014 - Paradise Papers
Dallas - Stephen Henry Is signatory for - - Paradise Papers
Dallas - Stephen Henry Shareholder - - Paradise Papers
Dallas - Stephen Henry Director 21-AUG-2006 - Paradise Papers
Correia - John Darcy Is signatory for - - Paradise Papers
Correia - John Darcy Shareholder - - Paradise Papers
Correia - John Darcy Chairman of the board 21-AUG-2006 - Paradise Papers
Correia - John Darcy Director 21-AUG-2006 - Paradise Papers
Brough - Christopher J Appleby assigned attorney - 30-SEP-2014 Paradise Papers
Summers - Carol Secretary 10-NOV-2009 31-JUL-2013 Paradise Papers
Ince - Garland "Ginny" Secretary 21-AUG-2006 10-NOV-2009 Paradise Papers
Rawlins - Ruby L Director 21-AUG-2006 21-AUG-2006 Paradise Papers

Address (1)

Data From
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

Other (1)

Data From
Swizzle 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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