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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

EIS Services (Bermuda) Limited

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

Connections:

Officer (15)

Role From To Data From
The Manufacturers Life Insurance Company Shareholder - - Paradise Papers
Hutchison - Peter Director 13-NOV-2007 19-OCT-2010 Paradise Papers
Van Ogtrop - John Rutger Director 23-NOV-2010 - Paradise Papers
Kusay - Andreas Director 13-NOV-2007 25-SEP-2008 Paradise Papers
Neary - Melanie Vice-president 24-APR-2008 21-JUN-2011 Paradise Papers
Powell - Anne Vice-president 21-JUN-2012 - Paradise Papers
Lang - Jennifer E M Is signatory for - - Paradise Papers
Westervelt - Andrew Is signatory for - - Paradise Papers
Westervelt - Andrew Vice-president 20-NOV-2007 25-JAN-2008 Paradise Papers
Dohaney - Michael Charles Vice-president 14-APR-2011 31-OCT-2011 Paradise Papers
Dohaney - Michael Charles Chief financial officer 14-APR-2011 31-OCT-2011 Paradise Papers
Dohaney - Michael Charles Director 14-APR-2011 31-OCT-2011 Paradise Papers
Doughty - Craig Arthur Vice-president 31-OCT-2011 - Paradise Papers
Doughty - Craig Arthur Chief financial officer 31-OCT-2011 - Paradise Papers
Doughty - Craig Arthur Director 31-OCT-2011 - Paradise Papers
Merai - Ashok Is signatory for - - Paradise Papers
Merai - Ashok Vice-president 20-NOV-2007 14-APR-2011 Paradise Papers
Merai - Ashok Chief financial officer 20-NOV-2007 14-APR-2011 Paradise Papers
Merai - Ashok Director 25-SEP-2008 13-APR-2011 Paradise Papers
DaSilveira - Joe C Is signatory for - - Paradise Papers
DaSilveira - Joe C Vice-president 20-NOV-2007 - Paradise Papers
DaSilveira - Joe C Treasurer 20-NOV-2007 - Paradise Papers
Chatterjee - Frances Secretary 20-NOV-2007 08-JUN-2010 Paradise Papers
Willitts - Peter James Is signatory for - - Paradise Papers
Willitts - Peter James President 20-NOV-2007 - Paradise Papers
Willitts - Peter James Director 13-NOV-2007 - Paradise Papers
Bossin - Alan Irving Vice-president 20-NOV-2007 - Paradise Papers
Bossin - Alan Irving Director 13-NOV-2007 - Paradise Papers

Intermediary (1)

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

Address (1)

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

Other (1)

Data From
Manulife 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