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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

ICHEIC Trust Company, Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    14-AUG-2007

Connections:

Officer (12)

Role From To Data From
The ICHEIC Purpose Trust Beneficial owner - - Paradise Papers
Howard - Thomas Laffitte Director 14-FEB-2012 - Paradise Papers
Trott - Susan Is signatory for - - Paradise Papers
Rudman - Mara E President 29-AUG-2007 21-JAN-2010 Paradise Papers
Rudman - Mara E Director 29-AUG-2007 16-DEC-2009 Paradise Papers
Eagleburger - Lawrence S Chairman 29-AUG-2007 04-JUN-2011 Paradise Papers
Eagleburger - Lawrence S Director 29-AUG-2007 04-JUN-2011 Paradise Papers
Taylor - Sherman Is signatory for - - Paradise Papers
Pomeroy - Glenn A Is signatory for - - Paradise Papers
Pomeroy - Glenn A Vice-president 21-JAN-2010 - Paradise Papers
Pomeroy - Glenn A Chairman 14-FEB-2012 - Paradise Papers
Pomeroy - Glenn A Director 21-JAN-2010 - Paradise Papers
Bowditch - Patricia L Is signatory for - - Paradise Papers
Bowditch - Patricia L Vice-president 29-AUG-2007 21-JAN-2010 Paradise Papers
Bowditch - Patricia L President 21-JAN-2010 - Paradise Papers
Bowditch - Patricia L Director 29-AUG-2007 - Paradise Papers
Jack - Glenda Is signatory for - - Paradise Papers
Feathers - Carol Is signatory for - - Paradise Papers
Roberts - Rovonne Secretary 29-AUG-2007 01-OCT-2008 Paradise Papers
Howes - Charnita L Is signatory for - - Paradise Papers
Howes - Charnita L Secretary 01-OCT-2008 05-DEC-2010 Paradise Papers

Intermediary (1)

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

Address (2)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

Other (1)

Data From
ICHEIC 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