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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

McCabe - E Thomas

Appleby data is current through 2014
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Polaroid Bermuda Limited Director 23-FEB-2007 16-AUG-2010 20-SEP-2004 Bermuda - Paradise Papers
Polaroid Bermuda Limited President 23-FEB-2007 16-AUG-2010 20-SEP-2004 Bermuda - Paradise Papers
Zink (Bermuda) Limited Director 13-JUL-2004 27-DEC-2006 09-JUL-1998 Bermuda - Paradise Papers
Zink (Bermuda) Limited President 25-FEB-2005 27-DEC-2006 09-JUL-1998 Bermuda - Paradise Papers
PRD OVERSEAS LIMITED Director 04-NOV-1996 12-APR-2004 04-NOV-1996 Bermuda - Paradise Papers
PRD OVERSEAS LIMITED President 12-SEP-1997 12-APR-2004 04-NOV-1996 Bermuda - Paradise Papers
PRD OVERSEAS LIMITED Vice-president 04-NOV-1996 12-SEP-1997 04-NOV-1996 Bermuda - Paradise Papers
PRD MANAGEMENT LIMITED Vice-president 04-NOV-1996 12-SEP-1997 04-NOV-1996 Bermuda - Paradise Papers
PRD MANAGEMENT LIMITED President 12-SEP-1997 24-DEC-2009 04-NOV-1996 Bermuda - Paradise Papers
PRD MANAGEMENT LIMITED Director 04-NOV-1996 24-DEC-2009 04-NOV-1996 Bermuda - Paradise Papers

Address (2)

Data From
181 Bancroft Avenue; Reading; MA 01867; United States of America Paradise Papers
575 Technology Square; Cambridge; MA 02139; United States of America 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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