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BB Company Limited

Offshore · Sanction-linked entity

BB Company Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BB Company Limited				[sources]
Incorporation date	1978-12-21				[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	2024-03-19	Last processed	2024-10-29	First seen	2023-07-26

Descriptions

Appleby data is current through 2014

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Relationships

Directors
Director	Role	Start date	End date
Boddy - Rodney	director of	2013-12-19	-
Smith - Stephanie J	secretary of	2006-03-19	2007-03-16
Gorman - Rory	is signatory for	-	-
Appleby Services (Bermuda) Ltd.	secretary of	2011-01-18	-
Goertzen - Ken	is signatory for	-	-
Ballands - Farah - Jersey	is signatory for	-	-
Williams-Grant - Nea	secretary of	2008-09-30	2011-01-18
Keyes - James Michael	president of	2002-05-15	2008-09-30
Simmons - Colette	is signatory for	-	-
Amissah - M Tonesan	vice-president of	2002-05-15	2013-12-19
Appleby Directors I (Bermuda) Ltd.	director of	2013-12-19	-
Minors - Millicent	is signatory for	-	-
Boddy - Rodney	is signatory for	-	-
Trott - Susan	is signatory for	-	-
Spencer - Juanette S	is signatory for	-	-
Faries - Timothy Carrick	is signatory for	-	-
Keyes - James Michael	vice-president of	1996-06-11	2002-05-15
Amissah - M Tonesan	director of	1996-06-11	2013-12-19
Anderson - Philip	is signatory for	-	-
Bell - Kiernan J	is signatory for	-	-
Counsell - Timothy J	is signatory for	-	-
Tucker - Neisha	is signatory for	-	-
Simmons - Graham D	director of	2001-07-20	2002-05-15
Anderson - Susan	is signatory for	-	-
Howes - Charnita L	is signatory for	-	-
Schrum - Vanessa L L	is signatory for	-	-
Adderley - Donald Bradfield	is signatory for	-	-
Erskine - Alex J	director of · president of	2008-09-30	2013-12-19
Taylor - Sherman	is signatory for	-	-
Howes - Charnita L	secretary of	1998-07-29	2006-09-27
Keyes - James Michael	director of	1996-06-11	2008-09-30
White - F Chesley	director of · president of	1996-06-11	2002-05-15
Robinson - Kenneth E T	director of	1996-06-11	2001-07-20
Feathers - Carol	is signatory for	-	-
Darrell - Carlotta	secretary of	1996-06-11	1998-07-29
Dottin - Sheena	secretary of	2007-03-19	2008-09-30

Linked from
Subject	Role	Start date	End date
BB Group	connected to	-	-

Owners
Owner	Percentage held	Start date	End date
BB Trust, The, Appleby Services (Bermuda) Ltd. as Trustee of	-	-	-
The BB Trust	-	-	-
Appleby Services (Bermuda) Ltd.	-	-	-

Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging63,733

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

ICIJ Offshore Leaks Database24,744

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

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Directors
Director	Role	Start date	End date
Boddy - Rodney	director of	2013-12-19	-
Smith - Stephanie J	secretary of	2006-03-19	2007-03-16
Gorman - Rory	is signatory for	-	-
Appleby Services (Bermuda) Ltd.	secretary of	2011-01-18	-
Goertzen - Ken	is signatory for	-	-
Ballands - Farah - Jersey	is signatory for	-	-
Williams-Grant - Nea	secretary of	2008-09-30	2011-01-18
Keyes - James Michael	president of	2002-05-15	2008-09-30
Simmons - Colette	is signatory for	-	-
Amissah - M Tonesan	vice-president of	2002-05-15	2013-12-19
Appleby Directors I (Bermuda) Ltd.	director of	2013-12-19	-
Minors - Millicent	is signatory for	-	-
Boddy - Rodney	is signatory for	-	-
Trott - Susan	is signatory for	-	-
Spencer - Juanette S	is signatory for	-	-
Faries - Timothy Carrick	is signatory for	-	-
Keyes - James Michael	vice-president of	1996-06-11	2002-05-15
Amissah - M Tonesan	director of	1996-06-11	2013-12-19
Anderson - Philip	is signatory for	-	-
Bell - Kiernan J	is signatory for	-	-
Counsell - Timothy J	is signatory for	-	-
Tucker - Neisha	is signatory for	-	-
Simmons - Graham D	director of	2001-07-20	2002-05-15
Anderson - Susan	is signatory for	-	-
Howes - Charnita L	is signatory for	-	-
Schrum - Vanessa L L	is signatory for	-	-
Adderley - Donald Bradfield	is signatory for	-	-
Erskine - Alex J	director of · president of	2008-09-30	2013-12-19
Taylor - Sherman	is signatory for	-	-
Howes - Charnita L	secretary of	1998-07-29	2006-09-27
Keyes - James Michael	director of	1996-06-11	2008-09-30
White - F Chesley	director of · president of	1996-06-11	2002-05-15
Robinson - Kenneth E T	director of	1996-06-11	2001-07-20
Feathers - Carol	is signatory for	-	-
Darrell - Carlotta	secretary of	1996-06-11	1998-07-29
Dottin - Sheena	secretary of	2007-03-19	2008-09-30

Linked from
Subject	Role	Start date	End date
BB Group	connected to	-	-

Owners
Owner	Percentage held	Start date	End date
BB Trust, The, Appleby Services (Bermuda) Ltd. as Trustee of	-	-	-
The BB Trust	-	-	-
Appleby Services (Bermuda) Ltd.	-	-	-