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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Transport Data Systems Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    12-DEC-1977
  • Closed:
    14-OCT-1997

Connections:

Officer (9)

Role From To Data From
Brown McLeod Ltd. Auditor 17-DEC-1996 28-SEP-2000 Paradise Papers
Zander - Jorn R. Director 17-DEC-1996 28-SEP-2000 Paradise Papers
Zander - Jorn R. Vice-president 17-DEC-1996 28-SEP-2000 Paradise Papers
Davies - Mervyn Goronwy Director 17-DEC-1996 28-SEP-2000 Paradise Papers
Davies - Mervyn Goronwy President 17-DEC-1996 28-SEP-2000 Paradise Papers
Steinbach - Rolf Director 17-DEC-1996 28-SEP-2000 Paradise Papers
Steinbach - Rolf Vice-president 17-DEC-1996 28-SEP-2000 Paradise Papers
Wengerek - Manfred Director 17-DEC-1996 28-SEP-2000 Paradise Papers
Wengerek - Manfred Vice-president 17-DEC-1996 28-SEP-2000 Paradise Papers
Hollis - Barbara Lynn Secretary 17-DEC-1996 28-SEP-2000 Paradise Papers
Jones - Michael Director 29-JAN-1997 28-SEP-2000 Paradise Papers
Counsell - Timothy J Director 17-DEC-1996 28-SEP-2000 Paradise Papers
Bubenzer - Peter - Bermuda Director 17-DEC-1996 28-SEP-2000 Paradise Papers
Bubenzer - Peter - Bermuda Vice-president 17-DEC-1996 28-SEP-2000 Paradise Papers

Address (1)

Data From
Argyle House; 41a Cedar Avenue; 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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