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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Currency House Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    25-FEB-2013
  • Closed:
    11-MAR-2014

Connections:

Officer (3)

Role From To Data From
Stark Investment Holdings Inc. Shareholder - - Paradise Papers
Stark - Michael Ian Secretary 24-JUN-2013 - Paradise Papers
Stark - Michael Ian Director 04-MAR-2013 17-DEC-2013 Paradise Papers
Rego - Jamie Appleby assigned attorney 24-JUN-2013 10-MAR-2014 Paradise Papers

Intermediary (1)

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

Address (2)

Data From
Dorchester House; 7 Church 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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