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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

COLUMBIA INVESTMENTS (BERMUDA) LIMITED

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    18-SEP-1992

Connections:

Officer (10)

Role From To Data From
COLUMBIA INVESTMENTS Shareholder - - Paradise Papers
O'Reilly - Anthony J F Is signatory for - - Paradise Papers
O'Reilly - Anthony J F Director 12-NOV-1997 - Paradise Papers
O'Reilly - Anthony J F President 12-NOV-1997 - Paradise Papers
Richmond - Valerie Secretary 03-DEC-2001 12-JAN-2010 Paradise Papers
Barbosa - Louisa Secretary 12-JAN-2010 16-FEB-2011 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 12-NOV-1997 31-MAR-2008 Paradise Papers
Adderley - Donald Bradfield Is signatory for - - Paradise Papers
Bossin - Alan Irving Is signatory for - - Paradise Papers
Bossin - Alan Irving Director 28-FEB-2001 - Paradise Papers
Cabral - Warren Wilton Secretary 12-NOV-1997 03-DEC-2001 Paradise Papers
Cabral - Warren Wilton Director 12-NOV-1997 28-FEB-2001 Paradise Papers
Campbell - John Douglas Vice-president 12-NOV-1997 28-FEB-2001 Paradise Papers
Campbell - John Douglas Director 12-NOV-1997 28-FEB-2001 Paradise Papers
Faries - Timothy Carrick Is signatory for - - Paradise Papers
Faries - Timothy Carrick Director 28-FEB-2001 - Paradise Papers
Faries - Timothy Carrick Vice-president 03-DEC-2001 - Paradise Papers

Intermediary (1)

Status Data From
Appleby Services (Bermuda) Ltd. - 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

Other (1)

Data From
O'Reilly Group Paradise Papers

Explore more from

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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