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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

SurfShack Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    21-FEB-2005
  • Closed:
    04-JAN-2007

Connections:

Officer (6)

Role From To Data From
Pantry - Madeleine "Mandy" Treasurer 24-FEB-2005 30-SEP-2012 Paradise Papers
Pantry - Madeleine "Mandy" Director 24-FEB-2005 30-SEP-2012 Paradise Papers
Storey - Simon Is signatory for - - Paradise Papers
Storey - Simon Director 24-FEB-2005 30-SEP-2012 Paradise Papers
Storey - Simon President 24-FEB-2005 30-SEP-2012 Paradise Papers
Nobles - Deirdre Anne Is signatory for - - Paradise Papers
Nobles - Deirdre Anne Shareholder - - Paradise Papers
Nobles - Deirdre Anne Director 24-FEB-2005 30-SEP-2012 Paradise Papers
Rickward - Jarlath Ambrose Is signatory for - - Paradise Papers
Rickward - Jarlath Ambrose Shareholder - - Paradise Papers
Rickward - Jarlath Ambrose Vice-president 24-FEB-2005 30-SEP-2012 Paradise Papers
Rickward - Jarlath Ambrose Director 24-FEB-2005 30-SEP-2012 Paradise Papers
Saltus - Julia Director 24-FEB-2005 02-FEB-2006 Paradise Papers
Roberts - Rovonne Secretary 24-FEB-2005 04-JAN-2007 Paradise Papers

Address (2)

Data From
Waters Edge Villa; 59 North Shore Road; Pembroke; MH 13; 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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