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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

GenTwo Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    29-MAR-2007

Connections:

Officer (16)

Role From To Data From
SG Hambros Bank & Trust (Bahamas) Limited and SG Hambros (Channel Islands) Limited Shareholder - - Paradise Papers
Butterfield Trust (Bermuda) Ltd. and Butterfield Bank (Cayman) Limited Shareholder - - Paradise Papers
Luck - Fiona Director 08-MAY-2014 - Paradise Papers
Foulger - Caroline J Director 02-MAY-2013 - Paradise Papers
Randall - Frederick Alvon Is signatory for - - Paradise Papers
Randall - Frederick Alvon Director 12-APR-2007 02-MAY-2013 Paradise Papers
Hagger - Jonathan Osborne Is signatory for - - Paradise Papers
Hagger - Jonathan Osborne Director 12-APR-2007 - Paradise Papers
Haycock - Gregory D Is signatory for - - Paradise Papers
Haycock - Gregory D Director 01-AUG-2007 - Paradise Papers
Haycock - Gregory D Chairman of the board 28-MAY-2008 - Paradise Papers
Wyllie - Alison Is signatory for - - Paradise Papers
Wyllie - Alison Secretary 13-APR-2007 25-OCT-2007 Paradise Papers
Fellowes - Robert (Roy) William Is signatory for - - Paradise Papers
Fellowes - Robert (Roy) William Director 12-APR-2007 29-FEB-2012 Paradise Papers
Woods - Timothy Gavin Appleby assigned attorney 20-JAN-2014 - Paradise Papers
Redden - Joelina M Is signatory for - - Paradise Papers
Eastham - Robert William Is signatory for - - Paradise Papers
Eastham - Robert William Director 29-FEB-2012 - Paradise Papers
Eastham - Robert William Vice-president 28-MAY-2008 - Paradise Papers
Chatterjee - Frances Is signatory for - - Paradise Papers
Chatterjee - Frances Secretary 25-OCT-2007 17-NOV-2011 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 12-APR-2007 - Paradise Papers
Lines - David R Is signatory for - - Paradise Papers
Lines - David R Director 12-APR-2007 23-AUG-2012 Paradise Papers
Adderley - Donald Bradfield Appleby assigned attorney 20-JAN-2014 20-JAN-2014 Paradise Papers
Adderley - Donald Bradfield Appleby assigned attorney 30-SEP-2012 - Paradise Papers

Intermediary (1)

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

Address (2)

Data From
Cumberland House, 6th Floor; 1 Victoria Street; Hamilton HM 11; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

Other (1)

Data From
Generation Group 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