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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

CM Bermuda Holdings GP Ltd.

Appleby data is current through 2014
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  • Incorporated:
    17-AUG-2006
  • Closed:
    20-JAN-2009

Connections:

Officer (11)

Role From To Data From
1245180 Alberta Ltd Shareholder - - Paradise Papers
Lenart - Joseph Shareholder - - Paradise Papers
Pennoni - Lawrence D. Shareholder - - Paradise Papers
1245180 Alberta Ltd., as trustee of the Sapunjis Family Trust 2006 Shareholder - - Paradise Papers
Gibb - James Shareholder - - Paradise Papers
Sapunjis - David Barrett Shareholder - - Paradise Papers
Mergenhagen - Paul James Shareholder - - Paradise Papers
Fiscella - Stephen Michael Shareholder - - Paradise Papers
Fiscella - Stephen Michael Vice-president 09-OCT-2006 26-NOV-2013 Paradise Papers
Benditz - Dale Richard Shareholder - - Paradise Papers
Benditz - Dale Richard Director 09-OCT-2006 26-NOV-2013 Paradise Papers
Benditz - Dale Richard Vice-president 09-OCT-2006 26-NOV-2013 Paradise Papers
Benditz - Daniel Paul Shareholder - - Paradise Papers
Benditz - Daniel Paul Director 09-OCT-2006 26-NOV-2013 Paradise Papers
Benditz - Daniel Paul President 09-OCT-2006 26-NOV-2013 Paradise Papers
Watts - Katherine D B Secretary 09-OCT-2006 16-APR-2007 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

Other (1)

Data From
CM Bermuda 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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