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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

CAI (PTC) Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    31-AUG-2009

Connections:

Officer (8)

Role From To Data From
CAI Purpose Trust Beneficial owner - - Paradise Papers
Pimentel - Carlos de Serpa Is signatory for - - Paradise Papers
Pimentel - Carlos de Serpa Director 03-SEP-2009 - Paradise Papers
Scott - Leah Director 01-SEP-2009 03-SEP-2009 Paradise Papers
Moses - Huw St John Director 01-SEP-2009 31-AUG-2012 Paradise Papers
Pacheco - Patricia L Secretary 01-SEP-2009 01-SEP-2009 Paradise Papers
Williams-Grant - Nea Secretary 01-SEP-2009 01-SEP-2009 Paradise Papers
McMillan - Richard Is signatory for - - Paradise Papers
McMillan - Richard Director 27-AUG-2012 - Paradise Papers
Cox - Bernett Director 01-SEP-2009 01-SEP-2009 Paradise Papers

Intermediary (2)

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

Address (2)

Data From
Argyle House; 41a Cedar Avenue; 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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