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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Razors and Diapers Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    07-MAR-2012
  • Closed:
    08-FEB-2013

Connections:

Officer (4)

Role From To Data From
Clarke - Malcolm W W Shareholder - - Paradise Papers
Clarke - Malcolm W W Director 07-MAR-2012 - Paradise Papers
Saunders - Pete Shareholder - - Paradise Papers
Saunders - Pete President 07-MAR-2012 - Paradise Papers
Saunders - Pete Director 07-MAR-2012 - Paradise Papers
Wilson - Jerome Shareholder - - Paradise Papers
Wilson - Jerome Secretary 07-MAR-2012 - Paradise Papers
Wilson - Jerome Director 07-MAR-2012 - Paradise Papers
Rawlins - Ruby L Director 07-MAR-2012 07-MAR-2012 Paradise Papers

Address (1)

Data From
35 Green Acres Road; Devonshire DV 08; 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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