Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Azzurra Beneficenza Ltd. | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Bermuda | [sources] | |||
| Country | Bermuda | [sources] | |||
| ICIJ ID | 82006950 | [sources] | |||
| Program | Appleby | [sources] | |||
| Registration number | EC 37621 | [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 | |
| Deloitte & Touche Ltd. - Bermuda | auditor | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Segar - Susan Elizabeth Pecoraro | director of | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Continental Trust Corporation Ltd. | - | - | - | |
| Cottingham - Dudley Reginald | director of · president of |
| Burt - Dan Martin | director of |
| Hames - Colin Gerard | director of |
| Cumberbatch - Lisa | secretary of |
| Howes - Charnita L | secretary of |
| Trott - Pearline | president of |
| Morris - Christopher | director of · secretary of · vice-president of |
| Segar - Susan Elizabeth Pecoraro | vice-president of |
| Trott - Pearline | director of |
| Appleby Services (Bermuda) Ltd. | - | - | - |