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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Swisscore Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    16-SEP-1999
  • Closed:
    10-JUL-2008

Connections:

Officer (9)

Role From To Data From
Knight - Christopher J Director 15-MAY-2002 12-FEB-2003 Paradise Papers
Knight - Christopher J President 15-MAY-2002 12-FEB-2003 Paradise Papers
Simmons - Graham D President 04-OCT-2000 15-MAY-2002 Paradise Papers
Simmons - Graham D Director 04-OCT-2000 15-MAY-2002 Paradise Papers
Jack - Glenda Director 31-MAR-2008 10-JUL-2008 Paradise Papers
Jack - Glenda Vice-president 31-MAR-2008 10-JUL-2008 Paradise Papers
Trott - Pearline Director 27-JUL-2005 31-MAR-2008 Paradise Papers
Trott - Pearline President 27-JUL-2005 31-MAR-2008 Paradise Papers
Harper - John Cecil Director 12-FEB-2003 27-JUL-2005 Paradise Papers
Harper - John Cecil President 12-FEB-2003 27-JUL-2005 Paradise Papers
Howes - Charnita L Secretary 16-SEP-1999 03-JUN-2008 Paradise Papers
Ernst & Young Ltd. Auditor 16-SEP-1999 10-JUL-2008 Paradise Papers
Robinson - Kenneth E T Director 16-SEP-1999 04-OCT-2000 Paradise Papers
Robinson - Kenneth E T President 16-SEP-1999 04-OCT-2000 Paradise Papers
Keyes - James Michael Director 16-SEP-1999 03-JUN-2008 Paradise Papers
Keyes - James Michael Vice-president 16-SEP-1999 31-MAR-2008 Paradise Papers
Keyes - James Michael President 31-MAR-2008 03-JUN-2008 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

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.

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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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