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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Dran Investments Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    13-JUL-2007
  • Closed:
    13-JAN-2010

Connections:

Officer (4)

Role From To Data From
Potter - David George Director 17-JUL-2007 30-SEP-2011 Paradise Papers
Potter - David George Vice-president 17-JUL-2007 30-SEP-2011 Paradise Papers
Potter - George David Is signatory for - - Paradise Papers
Potter - George David Shareholder - - Paradise Papers
Potter - George David President 17-JUL-2007 30-SEP-2011 Paradise Papers
Potter - George David Director 17-JUL-2007 30-SEP-2011 Paradise Papers
Richardson - Towanda N Secretary 17-JUL-2007 06-MAY-2009 Paradise Papers
Forte - Allison Secretary 06-MAY-2009 13-JAN-2010 Paradise Papers

Address (1)

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