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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Group (Equity) Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    30-MAR-1988
  • Closed:
    15-AUG-1997

Connections:

Officer (7)

Role From To Data From
Taft - Kathyrn Director 14-MAY-1997 08-DEC-1998 Paradise Papers
Taft - Kathyrn Treasurer 14-MAY-1997 08-DEC-1998 Paradise Papers
Lamb - Sharon Lexa Director 08-DEC-1998 28-AUG-2000 Paradise Papers
Lamb - Sharon Lexa Treasurer 08-DEC-1998 28-AUG-2000 Paradise Papers
Moore Stephens & Butterfield Auditor 19-MAY-1998 28-AUG-2000 Paradise Papers
Cooper - E. Kirkland Director 30-MAR-1988 28-AUG-2000 Paradise Papers
Cooper - E. Kirkland President 30-MAR-1988 28-AUG-2000 Paradise Papers
Martin - Diana Secretary 28-JUN-1989 28-AUG-2000 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 28-JUN-1989 18-MAY-1998 Paradise Papers
Campbell - John Douglas Director 30-MAR-1988 28-AUG-2000 Paradise Papers
Campbell - John Douglas Vice-president 30-MAR-1988 28-AUG-2000 Paradise Papers

Address (2)

Data From
"Windfall"; 11 Windwood Drive; Pembroke HM 06; Bermuda Paradise Papers
Argyle House; 41a Cedar Avenue; 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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