| 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 | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Appleby Services (Bermuda) Ltd. | - | - | - | |
| Caines - Wayne M. | director of | - |
| Appleby Services (Bermuda) Ltd. | secretary of | - |
| Lund - Stephen E. | chief executive officer of · director of |
| Cash - David S | chairman of |
| Castree - Stephen Mark | director of |
| Cash - David S | director of |
| Bird - Lawrence Graham | director of | - |
| Cash - David S | is signatory for | - | - |
| Bell - Kiernan J | director of | - |