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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Cadogan MHF Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    27-MAR-2012
  • Closed:
    13-APR-2012

Connections:

Officer (8)

Role From To Data From
Oakley Absolute Return Limited Shareholder - - Paradise Papers
Mayflower Management Services (Bermuda) Limited Secretary 30-MAR-2012 13-APR-2012 Paradise Papers
Dubens - Peter Director 30-MAR-2012 13-APR-2012 Paradise Papers
Pilgrim - Ian P Director 30-MAR-2012 13-APR-2012 Paradise Papers
Demerling - Sarah C Director 30-MAR-2012 30-MAR-2012 Paradise Papers
KPMG - Bermuda Auditor 30-MAR-2012 13-APR-2012 Paradise Papers
Rawlins - Ruby L Director 30-MAR-2012 30-MAR-2012 Paradise Papers
Keyes - James Michael Director 30-MAR-2012 13-APR-2012 Paradise Papers

Address (2)

Data From
102 St James Court; Smiths Flatts FL 04; 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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