Search OpenSanctions

Cedar Holdings Limited

Offshore · Sanction-linked entity

Cedar Holdings Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Cedar Holdings Limited				[sources]
Incorporation date	1983-01-04				[sources]
Jurisdiction	Bermuda				[sources]
Country	Bermuda				[sources]
ICIJ ID	82000499				[sources]
Program	Appleby				[sources]
Registration number	`LC 09783`				[sources]
Publishing source	Paradise Papers - Appleby				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last change	2024-03-19	Last processed	2024-10-21	First seen	2023-07-26

Descriptions

Appleby data is current through 2014

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Relationships

Agents
Agent	Role	Start date	End date
Moore Stephens & Butterfield	auditor	2009-03-18	-
Bell - Kiernan J	appleby assigned attorney	2013-03-31	-
Ernst & Young Ltd.	auditor	1997-04-09	2008-12-08

Directors
Director	Role	Start date	End date
Bubenzer - Peter - Bermuda	director of	1987-12-18	-
Campbell - John Douglas	is signatory for	-	-
Dunch - Alan W	director of	1987-12-18	1994-12-14
Botelho - Kimberley	is signatory for	-	-
Hilton - Ian	director of	1983-01-04	1998-11-04
Kempe - Lucia	secretary of	1989-12-11	-
Kempe - James Wasson	is signatory for	-	-
Jones - Monica Joy	director of	1992-09-11	2000-12-07
White - F Chesley	vice-president of	1989-07-05	2004-01-28
Kempe - James Wasson	managing director of	2005-04-01	-
Bell - Kiernan J	is signatory for	-	-
Campbell - John Douglas	managing director of · vice-president of	1983-01-04	1989-07-05
Kempe - James Wasson	director of	1983-01-04	-
Ogden - Lee B.	is signatory for	-	-
Feathers - Carol	treasurer of	2004-01-28	-
Feathers - Carol	is signatory for	-	-
Bell - Geoffrey Roy	is signatory for	-	-
Robinson - Kenneth E T	is signatory for	-	-
Kempe - Dianna Penelope	is signatory for	-	-
Jardine - James S	treasurer of	1993-12-01	2002-04-26
Doyle - David John	director of	1983-01-04	2003-12-01
Harper - John Cecil	is signatory for	-	-
Spurling - Michael John	is signatory for	-	-
Kempe - Lucia	is signatory for	-	-
Kempe - Dianna Penelope	director of	1983-01-04	-
Mulderig - Robert A	is signatory for	-	-
McRonald - Julie	is signatory for	-	-
Culver - Scott	is signatory for	-	-
Anderson - Susan	is signatory for	-	-
Hilton - Ian	president of	1983-01-04	1989-07-05
Spurling - Richard D	is signatory for	-	-
Mulderig - Robert A	director of	2003-12-01	2009-03-16
Robinson - Kenneth E T	director of	1983-01-04	-
Campbell - John Douglas	president of	1989-01-05	-
Spurling - Richard D	director of	1983-01-04	-
Bell - Kiernan J	director of	2002-09-23	2003-05-01
Spurling - Michael John	director of	1983-01-04	-
Campbell - John Douglas	director of	1983-01-04	-
White - F Chesley	director of	1983-01-04	-
Bubenzer - Peter - Bermuda	is signatory for	-	-
White - F Chesley	is signatory for	-	-
Doyle - David John	is signatory for	-	-
Goertzen - Ken	is signatory for	-	-
Bell - Geoffrey Roy	vice-president of	2004-01-28	-
Bell - Geoffrey Roy	director of	1983-01-04	2002-09-23
Richardson - Patricia	is signatory for	-	-

Linked from
Subject	Role	Start date	End date
Appleby Group	connected to	-	-

Owners
Owner	Percentage held	Start date	End date
Appleby Services (Bermuda) Ltd.	-	-	-

Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging65,678

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

ICIJ Offshore Leaks Database24,744

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Agents
Agent	Role	Start date	End date
Moore Stephens & Butterfield	auditor	2009-03-18	-
Bell - Kiernan J	appleby assigned attorney	2013-03-31	-
Ernst & Young Ltd.	auditor	1997-04-09	2008-12-08

Directors
Director	Role	Start date	End date
Bubenzer - Peter - Bermuda	director of	1987-12-18	-
Campbell - John Douglas	is signatory for	-	-
Dunch - Alan W	director of	1987-12-18	1994-12-14
Botelho - Kimberley	is signatory for	-	-
Hilton - Ian	director of	1983-01-04	1998-11-04
Kempe - Lucia	secretary of	1989-12-11	-
Kempe - James Wasson	is signatory for	-	-
Jones - Monica Joy	director of	1992-09-11	2000-12-07
White - F Chesley	vice-president of	1989-07-05	2004-01-28
Kempe - James Wasson	managing director of	2005-04-01	-
Bell - Kiernan J	is signatory for	-	-
Campbell - John Douglas	managing director of · vice-president of	1983-01-04	1989-07-05
Kempe - James Wasson	director of	1983-01-04	-
Ogden - Lee B.	is signatory for	-	-
Feathers - Carol	treasurer of	2004-01-28	-
Feathers - Carol	is signatory for	-	-
Bell - Geoffrey Roy	is signatory for	-	-
Robinson - Kenneth E T	is signatory for	-	-
Kempe - Dianna Penelope	is signatory for	-	-
Jardine - James S	treasurer of	1993-12-01	2002-04-26
Doyle - David John	director of	1983-01-04	2003-12-01
Harper - John Cecil	is signatory for	-	-
Spurling - Michael John	is signatory for	-	-
Kempe - Lucia	is signatory for	-	-
Kempe - Dianna Penelope	director of	1983-01-04	-
Mulderig - Robert A	is signatory for	-	-
McRonald - Julie	is signatory for	-	-
Culver - Scott	is signatory for	-	-
Anderson - Susan	is signatory for	-	-
Hilton - Ian	president of	1983-01-04	1989-07-05
Spurling - Richard D	is signatory for	-	-
Mulderig - Robert A	director of	2003-12-01	2009-03-16
Robinson - Kenneth E T	director of	1983-01-04	-
Campbell - John Douglas	president of	1989-01-05	-
Spurling - Richard D	director of	1983-01-04	-
Bell - Kiernan J	director of	2002-09-23	2003-05-01
Spurling - Michael John	director of	1983-01-04	-
Campbell - John Douglas	director of	1983-01-04	-
White - F Chesley	director of	1983-01-04	-
Bubenzer - Peter - Bermuda	is signatory for	-	-
White - F Chesley	is signatory for	-	-
Doyle - David John	is signatory for	-	-
Goertzen - Ken	is signatory for	-	-
Bell - Geoffrey Roy	vice-president of	2004-01-28	-
Bell - Geoffrey Roy	director of	1983-01-04	2002-09-23
Richardson - Patricia	is signatory for	-	-

Linked from
Subject	Role	Start date	End date
Appleby Group	connected to	-	-

Owners
Owner	Percentage held	Start date	End date
Appleby Services (Bermuda) Ltd.	-	-	-