Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Bermuda Business Development Corporation | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | Bermuda | [sources] | |||
Country | Bermuda | [sources] | |||
ICIJ ID | 82019888 | [sources] | |||
Program | Appleby | [sources] | |||
Registration number | 46631 | [sources] | |||
Publishing source | Paradise Papers - Appleby | [sources] | |||
Source link | offshoreleaks.icij.org | [sources] | |||
Last change | Last processed | First seen |
Appleby data is current through 2014
The record has been enriched with data from the following external databases:
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
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Hanson - Barry | auditor | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Webber - Ross D. | chief executive officer of | - | ||
Foulger - Caroline J | chairman of | |||
Cash - David S | is signatory for | - | - | |
Dickens - Lydia R | director of | - | ||
Towlson - Allison L. | is signatory for | - | - | |
Castree - Stephen Mark | director of | |||
Lund - Stephen E. | chief executive officer of · director of | |||
Bird - Lawrence Graham | director of | - | ||
Whitter, Jr - Cyril Hamilton | director of | |||
Scope - Paul | director of | - | ||
Lund - Stephen E. | is signatory for | - | - | |
Towlson - Allison L. | director of | - | ||
Rawlins - Ruby L | director of | |||
Foulger - Caroline J | director of | |||
Webber - Ross D. | is signatory for | - | - | |
Moseley - Richard J. | director of | - | ||
Webber - Ross D. | director of | |||
Cash - David S | chairman of | |||
Fletcher - George Rees | director of | - | ||
Morris - A Shaun | director of | |||
Pelvang - Allan K | director of | - | ||
Stapley - Derek | director of | - | ||
Bell - Kiernan J | director of | - | ||
Foulger - Caroline J | is signatory for | - | - | |
Spearing - Clare Elaine | is signatory for | - | - | |
Gilbert - Travis L | director of | |||
Appleby Services (Bermuda) Ltd. | secretary of | - | ||
Cash - David S | director of | |||
Caines - Wayne M. | director of | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Appleby Services (Bermuda) Ltd. | - | - | - |