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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Baguin Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    21-MAY-1987
  • Closed:
    23-SEP-1998

Connections:

Officer (9)

Role From To Data From
Keiller - Michael Director 21-MAY-1987 30-SEP-2012 Paradise Papers
Schneidereit - Peter Director 21-MAY-1987 30-SEP-2012 Paradise Papers
Thomson - Jon Secretary 31-JUL-1997 30-SEP-2012 Paradise Papers
Dill - Nicholas B. Secretary 21-MAY-1987 30-JUL-1997 Paradise Papers
Waller - Mark C President 21-MAY-1987 30-SEP-2012 Paradise Papers
Waller - Mark C Director 21-MAY-1987 30-SEP-2012 Paradise Papers
Prado - Juan I. Vice-president 21-MAY-1987 30-SEP-2012 Paradise Papers
Prado - Juan I. Director 21-MAY-1987 30-SEP-2012 Paradise Papers
Collis - Judith Director 21-MAY-1987 30-SEP-2012 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 21-MAY-1987 30-SEP-2012 Paradise Papers
Keyes - James Michael Director 21-MAY-1987 30-SEP-2012 Paradise Papers

Address (1)

Data From
Clarendon House; 2 Church Street; Hamilton HM 11; 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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