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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

BCI Colombia (Cellular II) Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    10-MAR-1998
  • Closed:
    06-APR-1998

Connections:

Officer (11)

Role From To Data From
Deloitte & Touche - British Virgin Islands Auditor 10-MAR-1998 30-SEP-2012 Paradise Papers
Hendrick - Howard Director 31-JAN-2001 10-MAR-1998 Paradise Papers
Vanaselja - Siim A. Director 10-MAR-1998 31-JAN-2001 Paradise Papers
Ashford - Michael Secretary 08-FEB-2002 30-SEP-2012 Paradise Papers
Hadall - Chantal Secretary 04-DEC-1998 19-FEB-2001 Paradise Papers
Dean - Lorraine Secretary 10-MAR-1998 04-DEC-1998 Paradise Papers
Hill - Renee Secretary 19-FEB-2001 21-DEC-2001 Paradise Papers
Antoine - Dawn Secretary 21-DEC-2001 08-FEB-2002 Paradise Papers
Douglas - Kenneth S A Director 10-MAR-1998 30-JUN-1999 Paradise Papers
Douglas - Kenneth S A President 10-MAR-1998 30-JUN-1999 Paradise Papers
Morris - A Shaun Director 10-MAR-1998 08-FEB-2002 Paradise Papers
Morris - A Shaun Vice-president 10-MAR-1998 08-FEB-2002 Paradise Papers
Counsell - Timothy J Director 30-JUN-1999 08-FEB-2002 Paradise Papers
Counsell - Timothy J President 30-JUN-1999 08-FEB-2002 Paradise Papers

Address (2)

Data From
Clarendon House; 2 Church Street; Hamilton HM 11; 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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