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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Johnstone - Geoffrey Adam Dinwiddie

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

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Willards Investments Limited Director 28-MAY-2002 08-JAN-2003 23-MAY-2002 Bermuda - Paradise Papers
Willards Investments Limited President 28-MAY-2002 08-JAN-2003 23-MAY-2002 Bermuda - Paradise Papers
GLENFINNAN TRADING COMPANY LIMITED President 23-JAN-1992 30-JUN-2007 23-JAN-1992 Bermuda - Paradise Papers
GLENFINNAN TRADING COMPANY LIMITED Director 23-JAN-1992 30-JUN-2009 23-JAN-1992 Bermuda - Paradise Papers
Oronsay Investments Ltd. Is signatory for - - 30-SEP-2004 Bermuda - Paradise Papers
Oronsay Investments Ltd. President 08-OCT-2004 30-JUN-2007 30-SEP-2004 Bermuda - Paradise Papers
Oronsay Investments Ltd. Director 08-OCT-2004 30-JUN-2009 30-SEP-2004 Bermuda - Paradise Papers
Glenfinnan Properties Limited Shareholder - - 11-JUL-1991 Bermuda - Paradise Papers
Glenfinnan Properties Limited Director 11-JUL-1991 30-JUN-2009 11-JUL-1991 Bermuda - Paradise Papers
Glenfinnan Properties Limited President 11-JUL-1991 30-JUN-2007 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 President 23-MAR-1992 30-JUN-2007 16-MAR-1992 Bermuda - Paradise Papers
A & OT INVESTMENTS LIMITED Director 23-MAR-1992 30-JUN-2009 16-MAR-1992 Bermuda - Paradise Papers

Address (3)

Data From
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

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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