The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

BAHC (Bermuda) One Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    19-FEB-1997
  • Closed:
    30-JAN-2009

Connections:

Officer (21)

Role From To Data From
Vijayaraghavan - Madhusudan Is signatory for - - Paradise Papers
Campbell - Glen Vice-president 17-JUN-2002 30-SEP-2005 Paradise Papers
ACG Funding Trust 2005-1 Shareholder - - Paradise Papers
Walford - Debbie Treasurer 07-JUL-1999 25-AUG-2000 Paradise Papers
Jackson - Mark Vice-president 17-JUN-2002 02-SEP-2004 Paradise Papers
Fairbanks - Joseph T. Vice-president 19-FEB-1997 30-SEP-2005 Paradise Papers
Nightingale - Randy Vice-president 18-AUG-2003 30-SEP-2005 Paradise Papers
Dollet - Loren M Is signatory for - - Paradise Papers
Fortino - Anthony Vice-president 11-JUL-2001 30-SEP-2005 Paradise Papers
Szirmai - Stephan L. Treasurer 17-JUN-2002 30-SEP-2005 Paradise Papers
Richards - Christopher M. Director 22-DEC-1998 06-APR-2001 Paradise Papers
Takebe - Shinji Director 19-FEB-1997 22-DEC-1998 Paradise Papers
Nerurkar - Ginnie Vice-president 25-AUG-2000 30-SEP-2005 Paradise Papers
Boullioun Aircraft Holding Company, Inc. Shareholder - - Paradise Papers
Westen - Heinz Director 06-APR-2001 15-JUN-2005 Paradise Papers
Jung - Benjamin L Is signatory for - - Paradise Papers
Jung - Benjamin L Director 15-JUN-2005 30-JAN-2009 Paradise Papers
Jung - Benjamin L Vice-president 15-JUN-2005 30-JAN-2009 Paradise Papers
Hannahs - R. Stephens Is signatory for - - Paradise Papers
Hannahs - R. Stephens Director 15-JUN-2005 30-JAN-2009 Paradise Papers
Hannahs - R. Stephens President 15-JUN-2005 30-JAN-2009 Paradise Papers
Genise - Robert J. President 22-DEC-1998 07-JUL-1999 Paradise Papers
Genise - Robert J. Director 19-FEB-1997 16-JUN-2005 Paradise Papers
Genise - Robert J. President 07-JUL-1999 15-JUN-2005 Paradise Papers
Genise - Robert J. Chief executive officer 07-JUL-1999 15-JUN-2005 Paradise Papers
Genise - Robert J. Chief executive officer 22-DEC-1998 07-JUL-1999 Paradise Papers
Durham - Rhonda M Secretary 12-JUL-2006 30-JAN-2009 Paradise Papers
Sheere - Jane Secretary 17-JUN-2002 12-JUL-2006 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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer