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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Clear Creek Resources (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:
    29-JUL-1997
  • Closed:
    29-OCT-1997

Connections:

Officer (10)

Role From To Data From
Knight - Luke Vice-president 12-NOV-1999 23-NOV-2001 Paradise Papers
Knight - Luke Director 12-NOV-1999 23-NOV-2001 Paradise Papers
Rook-Green - Peter G Director 12-NOV-1998 12-NOV-1999 Paradise Papers
Rook-Green - Peter G Vice-president 12-NOV-1998 12-NOV-1999 Paradise Papers
Dawe - Wade K. Director 24-SEP-1998 23-NOV-2001 Paradise Papers
Dawe - Wade K. President 24-SEP-1998 23-NOV-2001 Paradise Papers
Amor - Greg President 29-JUL-1997 24-SEP-1998 Paradise Papers
Amor - Greg Director 29-JUL-1997 24-SEP-1998 Paradise Papers
Cohen - Sadia Secretary 29-JUL-1997 16-SEP-1997 Paradise Papers
Cohen - Sadia Vice-president 29-JUL-1997 12-NOV-1998 Paradise Papers
Cohen - Sadia Director 29-JUL-1997 12-NOV-1998 Paradise Papers
Barit - Georgette (Gigi) Director 29-JUL-1997 31-MAR-2000 Paradise Papers
Daniels - Tina Secretary 16-SEP-1997 12-NOV-1999 Paradise Papers
Costa - Lucy M Secretary 12-NOV-1999 23-NOV-2001 Paradise Papers
Patel - Hiren A Director 31-MAR-2000 23-NOV-2001 Paradise Papers
Virgil-Smith - Jill M Director 29-JUL-1997 23-NOV-2001 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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