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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Olson - Nicholas John

Appleby data is current through 2014
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Teleco Insurance Investments Limited President 08-DEC-2004 04-DEC-2007 19-NOV-2004 Bermuda - Paradise Papers
Teleco Insurance Investments Limited Director 08-DEC-2004 04-DEC-2007 19-NOV-2004 Bermuda - Paradise Papers
Telecom Southern Cross Finance Limited Director 04-NOV-2003 04-DEC-2007 16-AUG-1999 Bermuda - Paradise Papers
Telecom Southern Cross Finance Limited President 14-DEC-2004 04-DEC-2007 16-AUG-1999 Bermuda - Paradise Papers
Telecom New Zealand Finance (No.2) Limited Chairman of the board 05-NOV-2003 14-DEC-2004 03-NOV-2003 Bermuda - Paradise Papers
Telecom New Zealand Finance (No.2) Limited President 14-DEC-2004 04-DEC-2007 03-NOV-2003 Bermuda - Paradise Papers
Telecom New Zealand Finance (No.2) Limited Director 03-NOV-2003 04-DEC-2007 03-NOV-2003 Bermuda - Paradise Papers
TCNZ (Bermuda) Limited Is signatory for - - 15-MAY-1998 Bermuda - Paradise Papers
Teleco Insurance Limited Is signatory for - - 05-NOV-2004 Bermuda - Paradise Papers
Teleco Insurance Limited President 22-NOV-2005 04-DEC-2007 05-NOV-2004 Bermuda - Paradise Papers
Teleco Insurance Limited Director 24-NOV-2004 04-DEC-2007 05-NOV-2004 Bermuda - Paradise Papers

Address (4)

Data From
57 Bolton Street; Kelburn; Wellington; New Zealand Paradise Papers
Telecom House; 8 Hereford Street; Private Bag 92028; Auckland 1142; New Zealand Paradise Papers
Level 2, Spark City; 167 Victoria Street West; Auckland 1142; New Zealand Paradise Papers
Telecom House; 68-86 Jervois Quay; PO Box 570; Wellington 6011; New Zealand 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