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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Dimension Data South American Holdings Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    20-SEP-2004

Connections:

Officer (11)

Role From To Data From
Dimension Data International Ltd Shareholder - - Paradise Papers
DC Systems Ltd. Shareholder - - Paradise Papers
Dumaresq - Nicole Treasurer 22-OCT-2014 - Paradise Papers
Slaga - Mark Anthony Director 01-OCT-2013 - Paradise Papers
Spectrum Holding, Inc. Shareholder - - Paradise Papers
Dawson - Brett W President 21-OCT-2011 23-JAN-2013 Paradise Papers
Dawson - Brett W Director 01-OCT-2011 23-JAN-2013 Paradise Papers
Brown - Jere A Vice-president 21-OCT-2011 30-SEP-2013 Paradise Papers
Brown - Jere A Director 05-JUN-2007 30-SEP-2013 Paradise Papers
Neto - Sylvio A M Vice-president 30-DEC-2011 11-JUL-2012 Paradise Papers
Neto - Sylvio A M Director 05-OCT-2011 11-JUL-2012 Paradise Papers
Goodall - Jason M Director 30-DEC-2011 - Paradise Papers
Goodall - Jason M President 23-JAN-2013 - Paradise Papers
Gibson - Eric John Director 23-JAN-2013 - Paradise Papers
Gibson - Eric John Treasurer 23-JAN-2013 22-OCT-2014 Paradise Papers
Wilson - Jerome Appleby assigned attorney 01-OCT-2014 - Paradise Papers

Intermediary (1)

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

Address (2)

Data From
Cumberland House, 9th Floor; 1 Victoria Street; Hamilton HM 11; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; 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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