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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Somers Holdings 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-1995
  • Closed:
    04-FEB-2011

Connections:

Officer (13)

Role From To Data From
White - Roslyn Secretary 04-FEB-2011 04-FEB-2011 Paradise Papers
Church Bay Trust Co. Ltd. as Trustee of The Somers Trust Shareholder - - Paradise Papers
Chudleigh - Diana Director 29-JUN-1995 04-FEB-2011 Paradise Papers
Chudleigh - Diana Vice-president 06-FEB-1998 04-FEB-2011 Paradise Papers
Chudleigh - Dr Nigel Roy Director 29-JUN-1995 04-FEB-2011 Paradise Papers
Chudleigh - Dr Nigel Roy President 29-JUN-1995 04-FEB-2011 Paradise Papers
Dottin - Sheena Secretary 19-MAR-2007 10-DEC-2008 Paradise Papers
Smith - Stephanie J Secretary 28-NOV-2006 14-MAR-2007 Paradise Papers
Darrell - Carlotta Secretary 06-DEC-1996 29-JUL-1998 Paradise Papers
Williams-Grant - Nea Secretary 10-DEC-2008 10-MAR-2010 Paradise Papers
Howes - Charnita L Secretary 29-JUL-1998 28-NOV-2006 Paradise Papers
Jones - Monica Joy Director 06-DEC-1996 06-FEB-1998 Paradise Papers
Jones - Monica Joy Vice-president 06-DEC-1996 06-FEB-1998 Paradise Papers
Amissah - M Tonesan Director 06-DEC-1996 06-FEB-1998 Paradise Papers
Collis - Judith Director 06-DEC-1996 06-FEB-1998 Paradise Papers
Faries - Timothy Carrick Director 06-DEC-1996 06-FEB-1998 Paradise Papers

Intermediary (1)

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers

Address (3)

Data From
Victoria Place; 31 Victoria Street; Hamilton HM 10; Bermuda Paradise Papers
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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