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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Lubasch - Richard J

Appleby data is current through 2014
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Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
Q.east Limited President 21-JAN-1999 08-FEB-2002 21-JAN-1999 Bermuda - Paradise Papers
Q.east Limited Director 21-JAN-1999 08-FEB-2002 21-JAN-1999 Bermuda - Paradise Papers
Q.east Hong Kong Limited Director 21-JAN-1999 08-FEB-2002 21-JAN-1999 Bermuda - Paradise Papers
Q.east Hong Kong Limited President 21-JAN-1999 08-FEB-2002 21-JAN-1999 Bermuda - Paradise Papers
NTL UK Holdings (Bermuda) Limited Director 29-OCT-1998 30-SEP-2012 08-DEC-1997 Bermuda - Paradise Papers
CoreComm Operating Co. Ltd. Vice-president 28-MAY-1998 30-SEP-2012 28-MAY-1998 Bermuda - Paradise Papers
CoreComm Operating Co. Ltd. Director 28-MAY-1998 30-SEP-2012 28-MAY-1998 Bermuda - Paradise Papers
CoreComm Ohio Limited Vice-president 19-AUG-1998 30-SEP-2012 19-AUG-1998 Bermuda - Paradise Papers
CoreComm Ohio Limited Director 19-AUG-1998 30-SEP-2012 19-AUG-1998 Bermuda - Paradise Papers
Q.east Holding Limited Director 21-JAN-1999 06-JUL-2000 21-JAN-1999 Bermuda - Paradise Papers
Q.east Holding Limited President 21-JAN-1999 07-JUL-2000 21-JAN-1999 Bermuda - Paradise Papers
CoreComm Wireless Group Ltd. Vice-president 02-OCT-1998 - 02-OCT-1998 Bermuda - Paradise Papers
CoreComm Wireless Group Ltd. Director 02-OCT-1998 - 02-OCT-1998 Bermuda - Paradise Papers

Address (1)

Data From
NTL Incorporated; 110 East 59th Street, 26th Floor; New York; New York 10022; United States of America Paradise Papers

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Paradise Papers
Appleby

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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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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