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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Tech Data (Bermuda) Limited

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

Connections:

Officer (10)

Role From To Data From
Tech Data International Finance Holding, Inc. Shareholder - - Paradise Papers
Dannewitz - Charles V. Vice-president 01-SEP-1998 07-NOV-2003 Paradise Papers
Vetter - David R. Vice-president 01-SEP-1998 07-NOV-2003 Paradise Papers
Singleton - Arthur W. Vice-president 01-SEP-1998 07-NOV-2003 Paradise Papers
Raymund - Steven A Vice-president 22-NOV-2001 07-NOV-2003 Paradise Papers
Trepani - Joseph B. Vice-president 01-SEP-1998 07-NOV-2003 Paradise Papers
Howells - Jeffery P. Director 01-SEP-1998 07-NOV-2003 Paradise Papers
Howells - Jeffery P. Vice-president 01-SEP-1998 07-NOV-2003 Paradise Papers
Cano - Néstor Director 08-DEC-1999 07-NOV-2003 Paradise Papers
Cano - Néstor President 08-DEC-1999 07-NOV-2003 Paradise Papers
Ibarguen - Anthony A. Director 01-SEP-1998 08-DEC-1999 Paradise Papers
Ibarguen - Anthony A. President 01-SEP-1998 08-DEC-1999 Paradise Papers
Barbosa - Louisa Secretary 01-SEP-1998 07-NOV-2003 Paradise Papers

Address (2)

Data From
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

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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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