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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Gillette China Investment Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    31-AUG-2005
  • Closed:
    16-DEC-2010

Connections:

Officer (8)

Role From To Data From
Gillette International B.V. Shareholder - - Paradise Papers
Daley - Clayton C Director 10-NOV-2006 01-JAN-2009 Paradise Papers
Geissler - Werner Director 28-DEC-2009 16-DEC-2010 Paradise Papers
Geissler - Werner President 28-DEC-2009 16-DEC-2010 Paradise Papers
List - Teri L Vice-president 01-JAN-2009 16-DEC-2010 Paradise Papers
List - Teri L Treasurer 01-JAN-2009 16-DEC-2010 Paradise Papers
Gerstle - James Douglas Vice-president 06-MAR-2008 16-DEC-2010 Paradise Papers
McDonald - Robert A President 06-MAR-2008 28-DEC-2009 Paradise Papers
McDonald - Robert A Director 19-FEB-2008 28-DEC-2009 Paradise Papers
Moeller - Jon R Treasurer 06-MAR-2008 01-JAN-2009 Paradise Papers
Moeller - Jon R Chief financial officer 06-MAR-2008 16-DEC-2010 Paradise Papers
Moeller - Jon R Director 01-JAN-2009 16-DEC-2010 Paradise Papers
Phillips - Dawn Secretary 30-SEP-2008 16-DEC-2010 Paradise Papers

Address (1)

Data From
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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