The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Cedarwood Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    18-NOV-1975

Connections:

Officer (15)

Role From To Data From
CW Trust Beneficial owner - - Paradise Papers
Simmons - Graham D Director 31-DEC-2000 18-JAN-2002 Paradise Papers
Herbert-Trott - Terrilynn Juanita Secretary 31-MAR-2000 31-MAY-2001 Paradise Papers
Lambe - Sumaya Secretary 07-SEP-2005 15-MAR-2007 Paradise Papers
Logan - Jill Secretary 30-DEC-1996 30-MAR-2000 Paradise Papers
Roberts - Rovonne Secretary 19-FEB-2008 03-DEC-2008 Paradise Papers
Pharoah-Williams - Deborah Secretary 31-DEC-2001 07-SEP-2005 Paradise Papers
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 30-DEC-1996 05-DEC-2005 Paradise Papers
Howes - Charnita L Secretary 03-DEC-2008 31-MAR-2011 Paradise Papers
Howes - Charnita L Secretary 15-MAR-2007 19-FEB-2008 Paradise Papers
Robinson - Kenneth E T Director 30-DEC-1996 31-DEC-2000 Paradise Papers
Cabral - Warren Wilton Vice-president 30-DEC-1996 18-JAN-2002 Paradise Papers
Cabral - Warren Wilton Director 30-DEC-1996 18-JAN-2002 Paradise Papers
Campbell - John Douglas Director 25-NOV-2002 22-JAN-2003 Paradise Papers
Campbell - John Douglas President 25-NOV-2002 22-JAN-2003 Paradise Papers
Campbell - John Douglas President 30-DEC-1996 25-NOV-2002 Paradise Papers
Campbell - John Douglas Director 30-DEC-1996 25-NOV-2002 Paradise Papers
Richardson-Augustus - Tammy L Is signatory for - - Paradise Papers
Richardson-Augustus - Tammy L Director 22-JAN-2003 - Paradise Papers
Richardson-Augustus - Tammy L Director 25-NOV-2002 25-NOV-2002 Paradise Papers
Richardson-Augustus - Tammy L Vice-president 22-JAN-2003 - Paradise Papers
Richardson-Augustus - Tammy L Vice-president 25-NOV-2002 25-NOV-2002 Paradise Papers
Counsell - Timothy J Is signatory for - - Paradise Papers
Counsell - Timothy J President 22-JAN-2003 - Paradise Papers
Counsell - Timothy J President 25-NOV-2002 25-NOV-2002 Paradise Papers
Counsell - Timothy J Director 30-DEC-1996 - Paradise Papers
Counsell - Timothy J Vice-president 25-NOV-2002 22-JAN-2003 Paradise Papers
Counsell - Timothy J Vice-president 18-JAN-2002 25-NOV-2002 Paradise Papers

Intermediary (1)

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers
Appleby Services (Bermuda) Ltd. - Paradise Papers

Address (2)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

Other (1)

Data From
Stigwood Group 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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer