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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

TCC Trading and Commercial Consulting (Bermuda) Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    30-DEC-1996
  • Closed:
    12-JAN-1998

Connections:

Officer (7)

Role From To Data From
Stoneham - Lauretta Director 15-DEC-1998 24-DEC-1999 Paradise Papers
Eardley - Frederick John Director 30-DEC-1996 - Paradise Papers
Sabet - Charles-Henri Director 30-DEC-1996 - Paradise Papers
Sabet - Charles-Henri Chairman of the board 30-DEC-1996 - Paradise Papers
Moore Stephens & Butterfield Auditor 30-DEC-1996 - Paradise Papers
Woolridge - J Patricia K Secretary 30-DEC-1996 - Paradise Papers
Davis - Kirk L Director 05-DEC-1997 - Paradise Papers
Patterson - Brian J Director 30-DEC-1996 01-DEC-1998 Paradise Papers

Address (1)

Data From
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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