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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Gleneagles Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    07-JUL-2003

Connections:

Officer (9)

Role From To Data From
The Alexandra James Trust Beneficial owner - - Paradise Papers
Dottin - Sheena Secretary 28-FEB-2008 28-FEB-2008 Paradise Papers
Jack - Glenda Director 17-DEC-2008 17-DEC-2009 Paradise Papers
Jack - Glenda President 17-DEC-2008 17-DEC-2009 Paradise Papers
Cumberbatch - Lisa Secretary 17-JUL-2003 26-MAY-2006 Paradise Papers
Jardine - James S President 17-DEC-2009 - Paradise Papers
Jardine - James S Director 17-DEC-2009 - Paradise Papers
Trott - Pearline President 17-JUL-2003 17-DEC-2008 Paradise Papers
Trott - Pearline Director 08-JUL-2003 17-DEC-2008 Paradise Papers
Schrum - Vanessa L L Vice-president 18-NOV-2003 - Paradise Papers
Schrum - Vanessa L L Director 18-NOV-2003 - Paradise Papers
Jones - Monica Joy Vice-president 17-JUL-2003 18-NOV-2003 Paradise Papers
Jones - Monica Joy Director 08-JUL-2003 18-NOV-2003 Paradise Papers
Howes - Charnita L Secretary 26-MAY-2006 27-FEB-2008 Paradise Papers
Howes - Charnita L Secretary 24-MAR-2008 29-MAR-2011 Paradise Papers

Intermediary (1)

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers
Appleby Services (Bermuda) Ltd. - 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

Other (1)

Data From
Partners Group 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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