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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

CWG Investments (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:
    15-FEB-2010

Connections:

Officer (14)

Role From To Data From
7325428 Canada Limited Shareholder - - Paradise Papers
Brookfield Asset Management Holdings Ltd. Shareholder - - Paradise Papers
Davis - Bryan K Director 19-FEB-2010 - Paradise Papers
Fox - Brett M Director 19-JUL-2010 - Paradise Papers
Millar - Sherry Vice-president 31-MAY-2011 - Paradise Papers
Gittens - Terry Veronica Vice-president 31-MAY-2011 - Paradise Papers
McConnie - Gregory N Director 01-JAN-2012 - Paradise Papers
Gleadall - George A Chairman 19-FEB-2010 31-MAY-2011 Paradise Papers
Gleadall - George A Director 19-FEB-2010 31-DEC-2011 Paradise Papers
Symonds - Vernicka Secretary 19-FEB-2010 19-FEB-2010 Paradise Papers
Morrison - Gregory E A Chairman 31-MAY-2011 - Paradise Papers
Morrison - Gregory E A Director 19-FEB-2010 - Paradise Papers
Sheere - Jane Secretary 14-DEC-2011 - Paradise Papers
Sheere - Jane Secretary 19-FEB-2010 31-MAY-2011 Paradise Papers
Bodi - James Alexander Director 19-JUL-2010 - Paradise Papers
Cox - Bernett Director 19-FEB-2010 19-FEB-2010 Paradise Papers
Rawlins - Ruby L Director 19-FEB-2010 19-FEB-2010 Paradise Papers

Intermediary (1)

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

Address (2)

Data From
73 Front Street; 5th Floor; Hamilton; HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

Other (1)

Data From
Brookfield 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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