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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
Securitas Cathedral Ltd. Treasurer 08-SEP-2003 20-AUG-2004 12-FEB-2003 Bermuda - Paradise Papers
Securitas Montpelier, Ltd. Treasurer 19-DEC-2003 20-AUG-2004 26-NOV-2001 Bermuda - Paradise Papers
Securitas Ventures Limited Treasurer 01-DEC-2003 20-AUG-2004 27-JUL-2000 Bermuda - Paradise Papers
SRCP Rio Bravo Holdings Ltd. Treasurer 01-DEC-2003 20-AUG-2004 11-SEP-2000 Bermuda - Paradise Papers
Securitas Allied, Ltd. Treasurer 10-OCT-2003 20-AUG-2004 14-NOV-2001 Bermuda - Paradise Papers
Securitas EDC, Ltd. Treasurer 01-DEC-2003 20-AUG-2004 05-AUG-2002 Bermuda - Paradise Papers
Securitas Allied Holdings, Ltd Treasurer 10-OCT-2002 20-AUG-2004 06-SEP-2000 Bermuda - Paradise Papers
Securitas RCL Limited Treasurer 17-NOV-2003 20-AUG-2004 06-SEP-2000 Bermuda - Paradise Papers
SRCP (Bermuda) Ltd. Treasurer 10-OCT-2003 20-AUG-2004 24-APR-2000 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