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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

CONTENDER 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:
    13-APR-1978
  • Closed:
    26-FEB-2010

Connections:

Officer (14)

Role From To Data From
Collins - David Brian Director 28-MAR-1991 02-MAY-2005 Paradise Papers
Clark - Paul Andrew Director 02-MAY-2005 13-SEP-2007 Paradise Papers
Moulder - Judith Secretary 30-OCT-1996 15-JUL-1997 Paradise Papers
Dalton - Andrew Director 13-SEP-2007 26-FEB-2010 Paradise Papers
SEA CONTAINERS LTD. Shareholder - - Paradise Papers
Hilton - Ian Director 13-APR-1978 15-SEP-1999 Paradise Papers
Harris - Geraldine Secretary 15-JUL-1997 28-JAN-2005 Paradise Papers
Pharoah-Williams - Deborah Secretary 28-JAN-2005 26-FEB-2010 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 19-AUG-1996 09-DEC-2002 Paradise Papers
James - Stephen S Vice-president 09-DEC-2002 15-JUN-2004 Paradise Papers
James - Stephen S Director 27-MAR-2002 15-JUN-2004 Paradise Papers
Bubenzer - Peter - Bermuda Director 08-NOV-1990 15-SEP-1999 Paradise Papers
Richardson-Augustus - Tammy L Vice-president 15-JUN-2004 26-FEB-2010 Paradise Papers
Richardson-Augustus - Tammy L Director 15-JUN-2004 26-FEB-2010 Paradise Papers
Campbell - John Douglas Director 12-OCT-1989 09-FEB-2002 Paradise Papers
Campbell - John Douglas President 19-AUG-1996 09-DEC-2002 Paradise Papers
Morris - A Shaun Vice-president 19-AUG-1996 09-DEC-2002 Paradise Papers
Morris - A Shaun Director 29-FEB-1996 26-FEB-2010 Paradise Papers
Morris - A Shaun President 09-DEC-2002 26-FEB-2010 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

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Paradise Papers
Appleby

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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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