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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

O'Shaughnessy - James

  • Linked countries:
    Bermuda
  • 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
Centre Strategic Investments Holdings Limited Vice-president 30-MAY-2000 01-JAN-2002 30-MAY-2000 Bermuda - Paradise Papers
Centre Strategic Investments Holdings Limited Director 30-MAY-2000 01-JAN-2002 30-MAY-2000 Bermuda - Paradise Papers
CZ Investment Holding Limited Vice-president 14-MAY-1999 30-SEP-2012 14-MAY-1999 Bermuda - Paradise Papers
CZ Investment Holding Limited Director 14-MAY-1999 30-SEP-2012 14-MAY-1999 Bermuda - Paradise Papers
Centre Administrative Services Ltd. Is signatory for - - 30-OCT-2001 Bermuda - Paradise Papers
QuoVadis Services Limited Treasurer 19-SEP-2000 13-NOV-2001 18-SEP-2000 Bermuda - Paradise Papers
QuoVadis Services Limited Vice-president 20-OCT-2000 13-NOV-2001 18-SEP-2000 Bermuda - Paradise Papers

Address (2)

Data From
175 South Shore Road; Smith's HS 01; Bermuda Paradise Papers
Wellesley House; 90 Pitts Bay Road; Pembroke HM 08; 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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