Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | BB Company Limited | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | Bermuda | [sources] | |||
Country | Bermuda | [sources] | |||
ICIJ ID | 82000327 | [sources] | |||
Program | Appleby | [sources] | |||
Registration number | EC 06904 | [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.
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Adderley - Donald Bradfield | is signatory for | - | - | |
Amissah - M Tonesan | vice-president of |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
BB Group | connected to | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
The BB Trust | - | - | - |
Amissah - M Tonesan | director of |
Appleby Services (Bermuda) Ltd. | secretary of | - |
Anderson - Philip | is signatory for | - | - |
Anderson - Susan | is signatory for | - | - |
Appleby Directors I (Bermuda) Ltd. | director of | - |
Robinson - Kenneth E T | director of |
Erskine - Alex J | director of · president of |
White - F Chesley | director of · president of |
Appleby Services (Bermuda) Ltd. | - | - | - |
BB Trust, The, Appleby Services (Bermuda) Ltd. as Trustee of | - | - | - |