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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
SBD Cayman LLC Director 24-JUN-2013 - 24-JUN-2013 State of Delaware - Paradise Papers
Asia Fastening (Cayman) Company Limited Director 27-FEB-2013 - 16-JUL-2013 Cayman Islands - Paradise Papers
Stanley I Limited Director 17-JAN-2002 30-DEC-2003 17-JAN-2002 Bermuda - Paradise Papers
Stanley I Limited Chairman of the board 26-JAN-2002 30-DEC-2003 17-JAN-2002 Bermuda - Paradise Papers
Infastech Limited Director 27-FEB-2013 - 31-OCT-2008 Cayman Islands - Paradise Papers
The Stanley Works, Ltd. Chairman of the board 24-MAY-2002 30-DEC-2003 22-MAY-2002 Bermuda - Paradise Papers
The Stanley Works, Ltd. Director 22-MAY-2002 30-DEC-2003 22-MAY-2002 Bermuda - Paradise Papers
The Stanley Works, Ltd. Secretary 24-MAY-2002 30-DEC-2003 22-MAY-2002 Bermuda - Paradise Papers
The Stanley Works (Bermuda) Ltd. Is signatory for - - 30-MAR-1988 Bermuda - Paradise Papers
The Stanley Works (Bermuda) Ltd. Vice-president 26-SEP-2002 - 30-MAR-1988 Bermuda - Paradise Papers
The Stanley Works (Bermuda) Ltd. Vice-president 26-JUN-2001 26-SEP-2002 30-MAR-1988 Bermuda - Paradise Papers
The Stanley Works (Bermuda) Ltd. Director 26-JUN-2001 - 30-MAR-1988 Bermuda - Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more