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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Aldgate Investments Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    21-DEC-1983
  • Closed:
    15-OCT-2012

Connections:

Officer (11)

Role From To Data From
Waskom - Michael President 01-APR-1999 30-SEP-2012 Paradise Papers
Waskom - Michael Director 01-APR-1999 30-SEP-2012 Paradise Papers
Pettigrew - James Director 19-NOV-1993 24-DEC-1998 Paradise Papers
Drew - Michel J. Vice-president 21-DEC-1983 01-APR-1999 Paradise Papers
Drew - Michel J. Director 21-DEC-1983 01-APR-1999 Paradise Papers
Grant - Stacy Nicole Secretary 17-DEC-1998 01-APR-1999 Paradise Papers
Summers - Carol Secretary 30-JUN-1989 17-DEC-1998 Paradise Papers
Gorman - Rory Vice-president 01-APR-1999 30-SEP-2012 Paradise Papers
Gorman - Rory Director 01-APR-1999 30-SEP-2012 Paradise Papers
Oakley - Heather J Secretary 01-APR-1999 30-SEP-2012 Paradise Papers
Oakley - Heather J Director 01-APR-1999 30-SEP-2012 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 24-DEC-1998 30-SEP-2012 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 29-MAY-1997 24-DEC-1998 Paradise Papers
Burns - Michael J President 17-DEC-1998 01-APR-1999 Paradise Papers
Burns - Michael J Director 17-DEC-1998 01-APR-1999 Paradise Papers
Campbell - John Douglas President 10-OCT-1984 17-DEC-1998 Paradise Papers
Campbell - John Douglas Director 10-OCT-1984 17-DEC-1998 Paradise Papers

Address (2)

Data From
Victoria Hall; 11 Victoria Street; Hamilton HM 11; Bermuda Paradise Papers
Clarendon House; 2 Church Street; Hamilton HM 11; Bermuda Paradise Papers

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Paradise Papers
Appleby

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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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