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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Hantelman - Steven Wayne

Appleby data is current through 2014
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
People's Investment Company, Ltd. Director 28-AUG-2000 30-SEP-2012 23-AUG-2000 Bermuda - Paradise Papers
People's Investment Company, Ltd. Chairman of the board 28-AUG-2000 30-SEP-2012 23-AUG-2000 Bermuda - Paradise Papers
Union Investment Company, Ltd. Director 28-AUG-2000 15-MAR-2004 05-SEP-2000 Bermuda - Paradise Papers
Union Investment Company, Ltd. President 28-AUG-2000 15-MAR-2004 05-SEP-2000 Bermuda - Paradise Papers
PIC, Ltd. President 02-OCT-1998 - 02-OCT-1998 Bermuda - Paradise Papers
PIC, Ltd. Director 02-OCT-1998 - 02-OCT-1998 Bermuda - Paradise Papers
CFS Holdings, Ltd. Secretary 01-DEC-2010 01-JAN-2011 24-APR-2001 Bermuda - Paradise Papers
CFS Holdings, Ltd. President 24-APR-2001 01-JAN-2011 24-APR-2001 Bermuda - Paradise Papers
CFS Holdings, Ltd. Director 24-APR-2001 01-JAN-2011 24-APR-2001 Bermuda - Paradise Papers
EVANSVILLE INVESTMENTS, LTD. President 01-OCT-1992 01-JAN-2010 01-OCT-1992 Bermuda - Paradise Papers
EVANSVILLE INVESTMENTS, LTD. Secretary 01-JAN-2010 01-JAN-2010 01-OCT-1992 Bermuda - Paradise Papers
EVANSVILLE INVESTMENTS, LTD. Director 01-OCT-1992 01-JAN-2010 01-OCT-1992 Bermuda - Paradise Papers
Calumet Investments Limited Shareholder - - 24-DEC-1991 Bermuda - Paradise Papers
Calumet Investments Limited Secretary 30-JUN-2010 30-JUN-2010 24-DEC-1991 Bermuda - Paradise Papers
Calumet Investments Limited President 24-DEC-1991 30-JUN-2010 24-DEC-1991 Bermuda - Paradise Papers
Calumet Investments Limited Director 24-DEC-1991 30-JUN-2010 24-DEC-1991 Bermuda - Paradise Papers

Address (2)

Data From
14 Sunrise Drive; Hamilton Parish CR 04; Bermuda Paradise Papers
SWH Financial Management, Ltd., ; Pearman Building; 3 Gorham Road; Hamilton HM 08; Bermuda Paradise Papers

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Paradise Papers
Appleby

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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