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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Alliance 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:
    17-MAR-2009
  • Closed:
    23-MAY-2011

Connections:

Officer (5)

Role From To Data From
Snooks Holdings Limited Shareholder - - Paradise Papers
Percy - Wendy Secretary 18-MAR-2009 23-MAY-2011 Paradise Papers
Tartaglia - John Shareholder - - Paradise Papers
Tartaglia - John Managing director 18-MAR-2009 23-MAY-2011 Paradise Papers
Tartaglia - John Director 18-MAR-2009 23-MAY-2011 Paradise Papers
Crockwell, Sr - Carlton Curt President 18-MAR-2009 23-MAY-2011 Paradise Papers
Crockwell, Sr - Carlton Curt Director 18-MAR-2009 23-MAY-2011 Paradise Papers
Rawlins - Ruby L Director 18-MAR-2009 18-MAR-2009 Paradise Papers

Address (1)

Data From
12 Church Street; Suite 393; Hamilton HM 11; 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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