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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Cascade Investments (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:
    29-JUL-2009
  • Closed:
    17-AUG-2009

Connections:

Officer (6)

Role From To Data From
Butterfield Trust (Bermuda) Limited as Trustee of the Aqua Ocean Generation Trust Shareholder - - Paradise Papers
Grosvenor Trust Company Limited Shareholder - - Paradise Papers
Minors - Patrice Kimberley Director 12-AUG-2009 17-AUG-2009 Paradise Papers
Wolfe - Michelle Director 12-AUG-2009 17-AUG-2009 Paradise Papers
Smith - Stephanie J Secretary 12-AUG-2009 17-AUG-2009 Paradise Papers
Cox - Bernett Director 12-AUG-2009 12-AUG-2009 Paradise Papers

Address (1)

Data From
65 Front 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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