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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Integro (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:
    31-MAY-2005

Connections:

Officer (9)

Role From To Data From
Integro Holdings Ltd. Shareholder - - Paradise Papers
ERNST & YOUNG - Auditor 30-JUL-2014 - Paradise Papers
Garvey - Peter Director 07-JUL-2005 - Paradise Papers
Clements - John Director 07-JUL-2005 - Paradise Papers
Integro Ltd. Shareholder - - Paradise Papers
Sutton - John D Chairman 14-FEB-2014 - Paradise Papers
Sutton - John D President 14-FEB-2014 - Paradise Papers
Fisher - Michael President 20-JUL-2005 14-NOV-2013 Paradise Papers
Fisher - Michael Director 07-JUL-2005 14-NOV-2013 Paradise Papers
Fisher - Michael Chairman 20-JUL-2005 14-NOV-2013 Paradise Papers
Goldstein - William Director 22-AUG-2013 - Paradise Papers
Goldstein - William Chief financial officer 09-JUL-2010 - Paradise Papers
Goldstein - William Treasurer 09-JUL-2010 - Paradise Papers
Costantini - William Secretary 24-SEP-2009 - Paradise Papers
Costantini - William Director 22-AUG-2013 - 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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