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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Compass Finance (Bermuda) Ltd.

Appleby data is current through 2014
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  • Incorporated:
    11-OCT-1984
  • Closed:
    20-AUG-1997

Connections:

Officer (6)

Role From To Data From
Martin - Diana Secretary 23-FEB-1992 12-SEP-2001 Paradise Papers
Virgil-Smith - Jill M Director 02-DEC-1998 12-SEP-2001 Paradise Papers
Spurling - Richard D Director 11-OCT-1984 02-DEC-1998 Paradise Papers
Jones - Michael Vice-president 02-DEC-1998 12-SEP-2001 Paradise Papers
Jones - Michael Director 02-DEC-1998 12-SEP-2001 Paradise Papers
Bubenzer - Peter - Bermuda Director 11-OCT-1984 12-SEP-2001 Paradise Papers
Bubenzer - Peter - Bermuda President 11-OCT-1984 12-SEP-2001 Paradise Papers
White - F Chesley Vice-president 11-OCT-1984 02-DEC-1998 Paradise Papers
White - F Chesley Director 11-OCT-1984 02-DEC-1998 Paradise Papers

Address (2)

Data From
Kirchstrasse 1, Postfach 40; Vaduz; FL-9490; Liechtenstein Paradise Papers
Argyle House; 41a Cedar Avenue; 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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