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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Worcester Holdings Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    03-JAN-1990
  • Closed:
    25-NOV-1997

Connections:

Officer (9)

Role From To Data From
Harpster - Brian A. Director 20-OCT-1998 08-OCT-2004 Paradise Papers
Harpster - Brian A. Vice-president 17-DEC-1999 08-OCT-2004 Paradise Papers
Ball - Lynn R Director 17-DEC-1999 08-OCT-2004 Paradise Papers
Ball - Lynn R Vice-president 17-DEC-1999 08-OCT-2004 Paradise Papers
Paynter - Jill D. Secretary 14-OCT-1997 26-OCT-1998 Paradise Papers
Spafford - Timothy A.M.B. Director 20-OCT-1998 08-OCT-2004 Paradise Papers
Spafford - Timothy A.M.B. President 17-DEC-1999 08-OCT-2004 Paradise Papers
Spafford - Timothy A.M.B. Vice-president 20-OCT-1998 17-DEC-1999 Paradise Papers
Spencer - Cindy Secretary 26-OCT-1998 08-OCT-2004 Paradise Papers
Antoine - Dawn Secretary 20-OCT-1998 26-OCT-1998 Paradise Papers
Ernst & Young Ltd. Auditor 14-OCT-1997 08-OCT-2004 Paradise Papers
Spurling - Richard D Director 20-OCT-1998 17-DEC-1999 Paradise Papers
Cabral - Warren Wilton Director 20-OCT-1998 17-DEC-1999 Paradise Papers
Cabral - Warren Wilton President 20-OCT-1998 17-DEC-1999 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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