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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

BOCA Leasing (Bermuda) Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    22-JAN-2009

Connections:

Officer (11)

Role From To Data From
BOC Aviation Pte. Ltd Shareholder - - Paradise Papers
Ernst & Young - Singapore Auditor 28-APR-2010 24-FEB-2011 Paradise Papers
Mahony - Jonathan J E Vice-president 30-JAN-2009 - Paradise Papers
Mahony - Jonathan J E Director 30-JAN-2009 - Paradise Papers
Martin - Robert James President 30-JAN-2009 28-MAY-2014 Paradise Papers
Martin - Robert James Director 30-JAN-2009 28-MAY-2014 Paradise Papers
PricewaterhouseCoopers LLP - Singapore Auditor 10-MAR-2011 - Paradise Papers
Pacheco - Patricia L Secretary 30-JAN-2009 30-JAN-2009 Paradise Papers
Phang - Thim Fatt President 28-MAY-2014 - Paradise Papers
Phang - Thim Fatt Treasurer 30-JAN-2009 - Paradise Papers
Phang - Thim Fatt Vice-president 30-JAN-2009 28-MAY-2014 Paradise Papers
Phang - Thim Fatt Director 30-JAN-2009 - Paradise Papers
Sheere - Jane Secretary 30-JAN-2009 28-APR-2010 Paradise Papers
Cox - Bernett Director 30-JAN-2009 30-JAN-2009 Paradise Papers
Rawlins - Ruby L Director 30-JAN-2009 30-JAN-2009 Paradise Papers
Counsell - Timothy J Vice-president 30-JAN-2009 28-APR-2010 Paradise Papers
Counsell - Timothy J Director 30-JAN-2009 28-APR-2010 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
BOC Aviation Group 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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