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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Paradigm Consulting, Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    20-SEP-1994
  • Closed:
    23-JAN-1998

Connections:

Officer (5)

Role From To Data From
Dowling - Kendra Vice-president 17-FEB-2003 30-SEP-2012 Paradise Papers
Dowling - Kendra Treasurer 28-NOV-1996 30-SEP-2012 Paradise Papers
Dowling - Kendra Secretary 17-FEB-2003 30-SEP-2012 Paradise Papers
Dowling - Kendra Director 01-FEB-1999 30-SEP-2012 Paradise Papers
Banks - Samuel Andrew Shareholder - - Paradise Papers
Banks - Samuel Andrew President 20-SEP-1994 30-SEP-2012 Paradise Papers
Banks - Samuel Andrew Director 20-SEP-1994 30-SEP-2012 Paradise Papers
Summers - Carol Secretary 20-SEP-1994 14-FEB-2003 Paradise Papers
Cabral - Warren Wilton Vice-president 20-SEP-1994 30-AUG-2002 Paradise Papers
Cabral - Warren Wilton Director 20-SEP-1994 30-AUG-2002 Paradise Papers
Faries - Timothy Carrick Vice-president 30-AUG-2002 14-FEB-2003 Paradise Papers
Faries - Timothy Carrick Director 20-SEP-1994 14-FEB-2003 Paradise Papers

Address (2)

Data From
Phase I; Washington Mall; 22 Church Street; Hamilton; Bermuda Paradise Papers
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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