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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Matthews 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:
    27-JUN-2008

Connections:

Officer (13)

Role From To Data From
DP World Blue B.V. Shareholder - - Paradise Papers
Birmingham Capital Inc. Shareholder - - Paradise Papers
Citrino Financial Inc. Shareholder - - Paradise Papers
Cazet - Gonzalo Director 04-JUL-2008 08-JUL-2008 Paradise Papers
Arechavaleta - Jose Maria Director 04-JUL-2008 08-JUL-2008 Paradise Papers
Mohta - Anil Director 08-JUL-2008 16-APR-2010 Paradise Papers
Patel - Tushar Director 16-APR-2010 - Paradise Papers
Sanborn - David Christopher Director 08-JUL-2008 31-JUL-2009 Paradise Papers
Leech - Matthew Director 31-JUL-2009 - Paradise Papers
Dyer-Fagundo - Alison Ruth Appleby assigned attorney 08-APR-2013 - Paradise Papers
Ince - Garland "Ginny" Secretary 07-JUL-2008 02-MAR-2010 Paradise Papers
Lee - Antoinett Secretary 02-MAR-2010 06-DEC-2010 Paradise Papers
Cox - Bernett Director 04-JUL-2008 07-JUL-2008 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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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