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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Ordinance Holdings Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    06-JUN-2003

Connections:

Officer (11)

Role From To Data From
Cloutier - Janis Shareholder - - Paradise Papers
Grape Bay Consulting Group Inc. Shareholder - - Paradise Papers
Haushill - Mark Is signatory for - - Paradise Papers
American Safety Insurance Holdings, Ltd. Shareholder - - Paradise Papers
Nesbitt - Megan Is signatory for - - Paradise Papers
Nesbitt - Megan Vice-president 27-OCT-2011 - Paradise Papers
Nesbitt - Megan Director 27-OCT-2011 - Paradise Papers
Crim - Stephen R Is signatory for - - Paradise Papers
Perron - Julie Is signatory for - - Paradise Papers
Perron - Julie President 04-FEB-2010 - Paradise Papers
Perron - Julie Treasurer 04-FEB-2011 - Paradise Papers
Perron - Julie Director 31-DEC-2010 - Paradise Papers
Cloutier - Guy Shareholder - - Paradise Papers
Cloutier - Guy President 09-JUN-2003 31-DEC-2010 Paradise Papers
Cloutier - Guy Chairman 05-OCT-2009 12-MAY-2010 Paradise Papers
Cloutier - Guy Director 09-JUN-2003 31-DEC-2010 Paradise Papers
Miller - Victoria Antoinette Secretary 06-APR-2009 04-FEB-2010 Paradise Papers
Moloney - Liam Is signatory for - - Paradise Papers
Moloney - Liam Treasurer 02-MAR-2009 04-FEB-2010 Paradise Papers
Moloney - Liam Vice-president 02-MAR-2009 31-DEC-2010 Paradise Papers
Moloney - Liam Director 02-MAR-2009 31-DEC-2010 Paradise Papers
Moloney - Liam Secretary 02-MAR-2009 04-FEB-2010 Paradise Papers
Faries - Timothy Carrick Is signatory for - - Paradise Papers
Faries - Timothy Carrick Director 28-APR-2009 25-MAY-2010 Paradise Papers
Faries - Timothy Carrick Director 31-DEC-2010 - Paradise Papers
Faries - Timothy Carrick Vice-president 04-FEB-2010 - Paradise Papers

Intermediary (1)

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers
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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