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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

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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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