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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Yanbal International Corp. Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    15-APR-1991
  • Closed:
    17-OCT-1997

Connections:

Officer (17)

Role From To Data From
Cunningham - Derek Director 08-AUG-2002 18-JUL-2003 Paradise Papers
Lema - Armando Director 08-AUG-2002 30-SEP-2012 Paradise Papers
Thorne - Jaime Director 08-AUG-2002 30-SEP-2012 Paradise Papers
Silva - Veronica Director 08-AUG-2002 30-SEP-2012 Paradise Papers
Simmons - Graham D Director 18-OCT-2000 08-AUG-2002 Paradise Papers
Belmont - Janine Vice-president 22-NOV-1996 30-SEP-2012 Paradise Papers
Belmont - Janine Director 08-AUG-2002 30-SEP-2012 Paradise Papers
Belmont - J. Fernando President 08-AUG-2002 30-SEP-2012 Paradise Papers
Belmont - J. Fernando Vice-president 22-NOV-1996 08-AUG-2002 Paradise Papers
Belmont - J. Fernando Director 08-AUG-2002 30-SEP-2012 Paradise Papers
Darrell - Carlotta Secretary 22-NOV-1996 01-JUN-1998 Paradise Papers
Martin - Diana Secretary 01-JUN-1998 21-DEC-1998 Paradise Papers
Howes - Charnita L Secretary 21-DEC-1998 21-APR-2004 Paradise Papers
Jones - Monica Joy President 22-NOV-1996 08-AUG-2002 Paradise Papers
Jones - Monica Joy Director 22-NOV-1996 08-AUG-2002 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 22-NOV-1996 01-JUN-1998 Paradise Papers
Robinson - Kenneth E T Director 23-NOV-1999 18-OCT-2000 Paradise Papers
KPMG - Bermuda Auditor 01-JUN-1998 30-SEP-2012 Paradise Papers
Amissah - M Tonesan Director 22-NOV-1996 08-AUG-2002 Paradise Papers
White - F Chesley Director 22-NOV-1996 23-NOV-1999 Paradise Papers
Collis - Judith Vice-president 22-NOV-1996 08-AUG-2002 Paradise Papers
Collis - Judith Director 22-NOV-1996 08-AUG-2002 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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