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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Worldwide Securities (Bermuda) Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    03-OCT-2008
  • Closed:
    21-NOV-2008

Connections:

Officer (8)

Role From To Data From
Young - Joy A Director 14-OCT-2008 21-NOV-2008 Paradise Papers
Tucker - David C Shareholder - - Paradise Papers
Tucker - David C Director 14-OCT-2008 21-NOV-2008 Paradise Papers
Strandskov - Kaspar Shareholder - - Paradise Papers
Strandskov - Kaspar Director 14-OCT-2008 21-NOV-2008 Paradise Papers
Tolaram - Gregory D K Director 14-OCT-2008 21-NOV-2008 Paradise Papers
Tolaram - Gregory D K Secretary 14-OCT-2008 21-NOV-2008 Paradise Papers
Moniz-DeSouza - Andrea Director - 14-OCT-2008 Paradise Papers
Symonds - Vernicka Secretary - 14-OCT-2008 Paradise Papers
Rawlins - Ruby L Director - 14-OCT-2008 Paradise Papers
Keyes - James Michael Director 14-OCT-2008 21-NOV-2008 Paradise Papers

Address (2)

Data From
Mercury House, 4th Floor, 101 Front Street; Hamilton; HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; 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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