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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Deal - Surinder

  • Linked countries:
    Bahamas
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
GLENFINNAN TRADING COMPANY LIMITED Director 31-MAR-2003 - 23-JAN-1992 Bermuda - Paradise Papers
GLENFINNAN TRADING COMPANY LIMITED Vice-president 18-JAN-2010 - 23-JAN-1992 Bermuda - Paradise Papers
GLENFINNAN TRADING COMPANY LIMITED Secretary 13-MAR-2013 - 23-JAN-1992 Bermuda - Paradise Papers
Oronsay Investments Ltd. Is signatory for - - 30-SEP-2004 Bermuda - Paradise Papers
Oronsay Investments Ltd. Vice-president 18-JAN-2010 - 30-SEP-2004 Bermuda - Paradise Papers
Oronsay Investments Ltd. Secretary 15-MAR-2013 - 30-SEP-2004 Bermuda - Paradise Papers
Oronsay Investments Ltd. Director 08-OCT-2004 - 30-SEP-2004 Bermuda - Paradise Papers
Glenfinnan Properties Limited Shareholder - - 11-JUL-1991 Bermuda - Paradise Papers
Glenfinnan Properties Limited Secretary 15-MAR-2013 - 11-JUL-1991 Bermuda - Paradise Papers
Glenfinnan Properties Limited Director 31-MAR-2003 - 11-JUL-1991 Bermuda - Paradise Papers
Glenfinnan Properties Limited Vice-president 15-MAR-2013 - 11-JUL-1991 Bermuda - Paradise Papers
A & OT INVESTMENTS LIMITED Is signatory for - - 16-MAR-1992 Bermuda - Paradise Papers
A & OT INVESTMENTS LIMITED Shareholder - - 16-MAR-1992 Bermuda - Paradise Papers
A & OT INVESTMENTS LIMITED Director 31-MAR-2003 - 16-MAR-1992 Bermuda - Paradise Papers
A & OT INVESTMENTS LIMITED Vice-president 18-JAN-2010 - 16-MAR-1992 Bermuda - Paradise Papers
A & OT INVESTMENTS LIMITED Secretary 15-MAR-2013 - 16-MAR-1992 Bermuda - Paradise Papers

Address (4)

Data From
The Eastern Road; "Rasa Ria"; Nassau; New Providence; Bahamas Paradise Papers
Higgs & Johnson Corporate Services Ltd.; Shirlaw House; 87 Shirley Street; Nassau; New Providence; Bahamas Paradise Papers
Ocean Centre; East Bay Street; P.O. Box N 3247; Nassau; Bahamas Paradise Papers
Higgs & Johnson; Sandringham House; P.O. Box N-3247; 83 Shirley Street; Nassau; New Providence; Bahamas 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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