Appleby Corporate Services (Bermuda) Ltd.

Company · entity

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: Company
ICIJ node type: entity
Jurisdiction: BERMUDA
Country: BM
Incorporated: 1978-11-09
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82000325

Relationships

[Directorship, incoming] vice-president of Kempe - Dianna Penelope
[Directorship, incoming] vice-president of Bubenzer - Peter - Bermuda
[Directorship, incoming] vice-president of Morris - A Shaun
[Directorship, incoming] secretary of Kempe - Lucia
[Directorship, incoming] director of Adderley - Cameron E
[Directorship, incoming] auditor Ernst & Young Ltd.
[Directorship, incoming] director of Ballands - Farah - Jersey
[Directorship, incoming] director of Doyle - David John
[Directorship, incoming] director of Campbell - John Douglas
[Directorship, incoming] director of Dunch - Alan W
[Directorship, incoming] director of White - F Chesley
[Directorship, incoming] director of Robinson - Kenneth E T
[Directorship, incoming] director of Bubenzer - Peter - Bermuda
[Directorship, incoming] director of Collis - Judith
[Directorship, incoming] director of Morris - A Shaun
[Directorship, incoming] director of Jones - Michael
[Directorship, incoming] director of Riihiluoma - John E
[Directorship, incoming] director of Burns - Michael J
[Directorship, incoming] director of Kempe - Dianna Penelope
[Directorship, incoming] director of Cabral - Warren Wilton
[Directorship, incoming] director of Woo - Frances L
[Directorship, incoming] director of Jardine - James S
[Directorship, incoming] director of Kempe - James Wasson
[Directorship, incoming] director of Fraser - Jennifer Y
[Directorship, incoming] director of Faries - Timothy Carrick
[Directorship, incoming] director of Amissah - M Tonesan
[Directorship, incoming] director of Counsell - Timothy J
[Directorship, incoming] director of Spurling - Richard D
[Directorship, incoming] director of Spurling - Michael John
[Directorship, incoming] director of Bell - Geoffrey Roy
[Directorship, incoming] director of Barritt - John
[Directorship, incoming] director of Keyes - James Michael
[Directorship, incoming] director of Dill - Carlton Jerome
[Directorship, incoming] director of Jones - Monica Joy
[Directorship, incoming] president of Bubenzer - Peter - Bermuda
[Directorship, incoming] president of Kempe - Dianna Penelope
[Directorship, incoming] president of Campbell - John Douglas
[Directorship, incoming] treasurer of Foster - Carol
[Directorship, incoming] managing director of Robinson - Winston C
[Ownership, incoming] shareholder of Olivewood Limited - Bermuda
[Ownership, incoming] shareholder of Reid Finance Limited - Bermuda
[Directorship, incoming] is signatory for Kempe - Dianna Penelope
[Directorship, incoming] is signatory for Jones - Michael
[Directorship, incoming] is signatory for Jardine - James S
[Directorship, incoming] is signatory for Faries - Timothy Carrick
[Directorship, incoming] is signatory for Cabral - Warren Wilton
[Directorship, incoming] is signatory for Chung - Susanna Wai Ching
[Directorship, incoming] is signatory for Collis - Judith
[Directorship, incoming] is signatory for Counsell - Timothy J
[Directorship, incoming] is signatory for Ballands - Farah - Jersey
[Directorship, incoming] is signatory for Keyes - James Michael
[Directorship, incoming] is signatory for Morris - A Shaun
[Directorship, incoming] is signatory for Bubenzer - Peter - Bermuda
[Directorship, incoming] is signatory for Woo - Frances L