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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Worldwide Phoenix Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    29-JUN-1992
  • Closed:
    05-FEB-1998

Connections:

Officer (17)

Role From To Data From
Cody - Katherine P Vice-president 31-MAR-2003 30-JUN-2004 Paradise Papers
Cummings - Raymond C. Vice-president 17-DEC-2001 31-MAR-2003 Paradise Papers
McCusker - Stephen K. Vice-president 31-DEC-1997 29-NOV-1999 Paradise Papers
Engberg - Nancy Secretary 31-DEC-1997 29-NOV-1999 Paradise Papers
Searfoss - David W. Treasurer 31-DEC-1997 31-MAR-2003 Paradise Papers
Tan - Simon Y. Director 29-NOV-1999 30-JUN-2004 Paradise Papers
Tan - Simon Y. President 29-NOV-1999 30-JUN-2004 Paradise Papers
Solan - John F. Director 29-NOV-1999 17-DEC-2001 Paradise Papers
Solan - John F. Vice-president 29-NOV-1999 17-DEC-2001 Paradise Papers
Litwinka - Michael Director 31-DEC-1997 29-NOV-1999 Paradise Papers
Litwinka - Michael Vice-president 31-DEC-1997 29-NOV-1999 Paradise Papers
Shaw - Richard C. Director 31-DEC-1997 29-NOV-1999 Paradise Papers
Shaw - Richard C. President 31-DEC-1997 29-NOV-1999 Paradise Papers
Booth - Richard H. Director 26-FEB-2001 17-DEC-2001 Paradise Papers
Booth - Richard H. Director 31-DEC-1997 31-DEC-1999 Paradise Papers
Beers - John H. Secretary 29-NOV-1999 30-JUN-2004 Paradise Papers
Beers - John H. Vice-president 29-NOV-1999 30-JUN-2004 Paradise Papers
Ross - Coleman D. Treasurer 31-MAR-2003 30-JUN-2004 Paradise Papers
Sainsbury - Eric John Director 31-DEC-1997 17-NOV-1998 Paradise Papers
Hardy - Michael Director 17-NOV-1998 30-JUN-2004 Paradise Papers
Collis - Judith Director 31-DEC-1997 30-JUN-2004 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 31-DEC-1997 30-JUN-2004 Paradise Papers
Bubenzer - Peter - Bermuda Director 31-DEC-1997 30-JUN-2004 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

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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