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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Bosphorus Re Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    07-NOV-2012

Connections:

Officer (12)

Role From To Data From
Bosphorus 1 Re Ltd. Purpose Trust Beneficial owner - - Paradise Papers
Tyers - Gregory C Is signatory for - - Paradise Papers
Clements - Joel Director 09-NOV-2012 26-MAR-2013 Paradise Papers
Plianthos - Nicolas Lawrence Is signatory for - - Paradise Papers
Maranga - Davis Is signatory for - - Paradise Papers
de Graft-Johnson - Anne Marie Is signatory for - - Paradise Papers
de Graft-Johnson - Anne Marie Director 22-MAR-2013 - Paradise Papers
Bromby - Thalia Jane Director - 09-NOV-2012 Paradise Papers
Woods - Timothy Gavin Is signatory for - - Paradise Papers
Pacheco - Maria Director - 09-NOV-2012 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 14-JAN-2013 - Paradise Papers
Faries - Timothy Carrick Is signatory for - - Paradise Papers
Faries - Timothy Carrick Director 09-NOV-2012 - Paradise Papers
Adderley - Donald Bradfield Is signatory for - - Paradise Papers
Adderley - Donald Bradfield Director 09-NOV-2012 - Paradise Papers
Adderley - Donald Bradfield Appleby assigned attorney 07-NOV-2012 - Paradise Papers

Intermediary (1)

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

Address (4)

Data From
c/o Marsh Management Services (Bermuda) Ltd.; Victoria Hall; 11 Victoria Street; Hamilton; HM 11; Bermuda Paradise Papers
Canon's Court; PO Box HM1179; 22 Victoria Street; Hamilton HMEX; Bermuda Paradise Papers
Victoria Hall; 11 Victoria Street; Hamilton HM 11; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

Explore more from

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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