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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Cape Resources 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-SEP-2006

Connections:

Officer (18)

Role From To Data From
Toukolias - George Director 15-JUL-2009 02-NOV-2012 Paradise Papers
Erasmus - Cornelius Director 16-JAN-2009 02-NOV-2012 Paradise Papers
Matheis - Fabian Director 02-NOV-2012 - Paradise Papers
Grant Thornton - Australia, Perth Auditor 21-SEP-2006 07-SEP-2007 Paradise Papers
Vollrath - Dirk Director 16-JAN-2009 15-JUL-2009 Paradise Papers
Tucker - Andrew D Director 02-NOV-2012 - Paradise Papers
Tucker - Andrew D Chairman 02-NOV-2012 - Paradise Papers
Procter - Richard Leonard Director 10-MAR-2010 31-MAY-2013 Paradise Papers
Zambezi Resources Limited Shareholder - - Paradise Papers
Deloitte Touche Tohmatsu - Australia, Perth Auditor 07-SEP-2007 23-FEB-2010 Paradise Papers
Gallagher - Liam G Director 16-JAN-2009 - Paradise Papers
Gallagher - Liam G Chairman 10-MAR-2010 02-NOV-2012 Paradise Papers
Durack - Simon Francis Director 10-MAR-2010 31-MAY-2013 Paradise Papers
Ford - Julian Peter Director 21-SEP-2006 31-OCT-2009 Paradise Papers
Johnson - Geoffrey Ian Director 21-SEP-2006 10-MAR-2010 Paradise Papers
Johnson - Geoffrey Ian Chairman 21-SEP-2006 10-MAR-2010 Paradise Papers
GLENCORE FINANCE (BERMUDA) LTD. Shareholder - - Paradise Papers
Forte - Allison Secretary 02-APR-2008 22-DEC-2010 Paradise Papers
Hill - Renee Secretary 21-SEP-2006 02-APR-2008 Paradise Papers
Cox - Bernett Director 21-SEP-2006 21-SEP-2006 Paradise Papers
Rawlins - Ruby L Director 21-SEP-2006 21-SEP-2006 Paradise Papers

Intermediary (1)

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

Other (1)

Data From
Zambezi 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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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