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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Pantera Consulting Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    02-SEP-2011
  • Closed:
    23-SEP-2011

Connections:

Officer (3)

Role From To Data From
Sylvester - Lee Anne Shareholder - - Paradise Papers
Sylvester - Lee Anne Director 08-SEP-2011 23-SEP-2011 Paradise Papers
Sylvester - Lee Anne President 08-SEP-2011 23-SEP-2011 Paradise Papers
Sylvester - Lee Anne Treasurer 08-SEP-2011 23-SEP-2011 Paradise Papers
Woolley - Derek Martin Director 08-SEP-2011 23-SEP-2011 Paradise Papers
Woolley - Derek Martin Vice-president 08-SEP-2011 23-SEP-2011 Paradise Papers
Woolley - Derek Martin Secretary 08-SEP-2011 23-SEP-2011 Paradise Papers
Rawlins - Ruby L Secretary 08-SEP-2011 08-SEP-2011 Paradise Papers

Address (2)

Data From
Suite 623; 48 Par-la-Ville Road; Hamilton HM 11; Bermuda Paradise Papers
Hideaway; 9 Happy Talk Drive; Paget; DV 04; 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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