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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Data Holdings Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    16-APR-2008
  • Closed:
    01-FEB-2012

Connections:

Officer (9)

Role From To Data From
Charter House Investment Management, Ltd. Shareholder - - Paradise Papers
Adkins - Rod Shareholder - - Paradise Papers
Adkins - Rod Director 18-AUG-2008 17-NOV-2008 Paradise Papers
Post - David McKay Director 02-MAY-2008 18-AUG-2008 Paradise Papers
Pacheco - Patricia L Secretary - 02-MAY-2008 Paradise Papers
Davis - Kirk L Chairman 02-MAY-2008 01-FEB-2012 Paradise Papers
Davis - Kirk L Director 02-MAY-2008 01-FEB-2012 Paradise Papers
Davis - Kirk L Secretary 02-MAY-2008 28-FEB-2011 Paradise Papers
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers
Cox - Bernett Director - 02-MAY-2008 Paradise Papers
Rawlins - Ruby L Director - 02-MAY-2008 Paradise Papers
Keyes - James Michael Director 20-NOV-2008 01-FEB-2012 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

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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