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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

London Nominees Fund Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    12-OCT-2007
  • Closed:
    29-JUN-2009

Connections:

Officer (7)

Role From To Data From
The London Nominees Limited Shareholder - - Paradise Papers
Leppard - Andrew Director 26-OCT-2007 29-JUN-2009 Paradise Papers
Simmons - Colleen E. Secretary 26-OCT-2007 29-JUN-2009 Paradise Papers
Hughes - Peter B Director 26-OCT-2007 29-JUN-2009 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 26-OCT-2007 29-JUN-2009 Paradise Papers
Cox - Bernett Director 26-OCT-2007 26-OCT-2007 Paradise Papers
Keyes - James Michael Director 26-OCT-2007 29-JUN-2009 Paradise Papers

Address (1)

Data From
5B Waterloo Lane; Pembroke HM08; Bermuda Paradise Papers

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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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