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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Pembroke Capital 1 Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    28-JAN-2003
  • Closed:
    26-AUG-2010

Connections:

Officer (8)

Role From To Data From
Marr - Cary Is signatory for - - Paradise Papers
Pembroke Capital 1 Ltd. Shareholder - - Paradise Papers
Pembroke Capital 1 Ltd. Same name as - - Paradise Papers
Davis - William Shaun Is signatory for - - Paradise Papers
Davis - Sharon J Secretary 06-FEB-2003 20-AUG-2012 Paradise Papers
Marugan - Enrique Is signatory for - - Paradise Papers
Marugan - Enrique Shareholder - - Paradise Papers
Marugan - Enrique Director 28-JAN-2003 20-AUG-2012 Paradise Papers
Marugan - Enrique President 06-FEB-2003 20-AUG-2012 Paradise Papers
Davis - Thomas H Is signatory for - - Paradise Papers
Davis - Thomas H Director 28-JAN-2003 20-AUG-2012 Paradise Papers
Davis - Thomas H Vice-president 06-FEB-2003 20-AUG-2012 Paradise Papers
Ernst & Young Ltd. Auditor 28-JAN-2003 20-AUG-2012 Paradise Papers

Address (1)

Data From
73 Front Street; Hamilton HM 11; 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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