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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

International Asset Exchange of Bermuda Ltd., The

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    31-AUG-1990
  • Closed:
    05-FEB-1998

Connections:

Officer (7)

Role From To Data From
Graham - Duncan A. Director 31-AUG-1990 23-NOV-2001 Paradise Papers
Brothers - Robert J.F. President 31-AUG-1990 23-NOV-2001 Paradise Papers
Brothers - Robert J.F. Director 31-AUG-1990 23-NOV-2001 Paradise Papers
Brothers - Patrick Vice-president 01-SEP-1998 23-NOV-2001 Paradise Papers
Brothers - Patrick Director 24-JUL-1998 23-NOV-2001 Paradise Papers
Summers - Carol Secretary 31-AUG-1990 23-NOV-2001 Paradise Papers
KPMG - Bermuda Auditor 15-JUL-1991 23-NOV-2001 Paradise Papers
Bubenzer - Peter - Bermuda Director 31-AUG-1990 24-JUL-1998 Paradise Papers
Keyes - James Michael Vice-president 19-SEP-1996 24-JUL-1998 Paradise Papers
Keyes - James Michael Director 19-SEP-1996 24-JUL-1998 Paradise Papers

Address (1)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers

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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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