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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Transurban (895) Holdings Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    13-JUN-2006
  • Closed:
    29-NOV-2011

Connections:

Officer (10)

Role From To Data From
Transurban (895) US Holdings LLC Shareholder - - Paradise Papers
PricewaterhouseCoopers - Melbourne Auditor 30-NOV-2009 12-SEP-2011 Paradise Papers
Hogg - Samantha President 23-MAR-2011 12-SEP-2011 Paradise Papers
Hogg - Samantha Director 23-MAR-2011 12-SEP-2011 Paradise Papers
Licciardo - Mark Andrew President 19-JUN-2006 17-AUG-2007 Paradise Papers
Licciardo - Mark Andrew Director 19-JUN-2006 17-AUG-2007 Paradise Papers
Mildwater - Elizabeth President 09-JUL-2008 23-MAR-2011 Paradise Papers
Mildwater - Elizabeth Director 09-JUL-2008 23-MAR-2011 Paradise Papers
Honan - Tom Vice-president 30-OCT-2008 12-SEP-2011 Paradise Papers
Honan - Tom Director 30-OCT-2008 12-SEP-2011 Paradise Papers
O'Shea - Paul G B President 17-AUG-2007 09-JUL-2008 Paradise Papers
O'Shea - Paul G B Director 17-AUG-2007 09-JUL-2008 Paradise Papers
Brant - James Christopher Treasurer 19-JUN-2006 02-AUG-2008 Paradise Papers
Brant - James Christopher Director 19-JUN-2006 02-AUG-2008 Paradise Papers
Brant - James Christopher Vice-president 19-JUN-2006 02-AUG-2008 Paradise Papers
Hill - Renee Secretary 19-JUN-2006 04-SEP-2007 Paradise Papers
Evans - Juliet Secretary 04-SEP-2007 23-MAR-2011 Paradise Papers

Intermediary (1)

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

Address (1)

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

Explore more from

Paradise Papers
Appleby

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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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more