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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Hewlett-Packard Circeo (Cayman) Company

Appleby data is current through 2014
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  • Incorporated:
    19-DEC-2011

Connections:

Officer (12)

Role From To Data From
EDS Asia Pacific Holdings Shareholder - - Paradise Papers
Hewlett-Packard Leman B.V. Shareholder - - Paradise Papers
Thomas - Theresa L Director 19-DEC-2011 19-DEC-2011 Paradise Papers
Hewlett-Packard Bermuda Holdings L.P. Shareholder - - Paradise Papers
Codan Trust Company (Cayman) Limited Shareholder - - Paradise Papers
Buigas - Gabriel President 19-DEC-2011 - Paradise Papers
Buigas - Gabriel Director 19-DEC-2011 - Paradise Papers
Porrini - Paul T. Secretary 19-DEC-2011 22-JUN-2012 Paradise Papers
Porrini - Paul T. Director 19-DEC-2011 22-JUN-2012 Paradise Papers
Ritenour - David K. Secretary 22-JUN-2012 21-MAR-2013 Paradise Papers
Ritenour - David K. Director 22-JUN-2012 21-MAR-2013 Paradise Papers
Varma - Rishi Secretary 22-MAR-2013 - Paradise Papers
Varma - Rishi Director 22-MAR-2013 - Paradise Papers
Weisberger - Steven Treasurer 19-DEC-2011 - Paradise Papers
Weisberger - Steven Vice-president 19-DEC-2011 - Paradise Papers
Weisberger - Steven Director 19-DEC-2011 - Paradise Papers
Raftopoulos - Simon Appleby assigned attorney 05-NOV-2013 - Paradise Papers
Richter - Liesl Appleby assigned attorney 05-NOV-2013 - Paradise Papers

Intermediary (1)

Status Data From
Appleby Trust (Cayman) Ltd. - Paradise Papers

Address (2)

Data From
Codan Trust Company (Cayman) Limited; Century Yard, Cricket Square; Hutchins Drive; PO Box 2681; George Town; Grand Cayman; Cayman Islands Paradise Papers
Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands Paradise Papers

Other (1)

Data From
Group - PWC 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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