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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Stevenson - C. Scott

Appleby data is current through 2014
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Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
USCC-B Ltd. Director 25-OCT-1994 03-DEC-1999 09-JUL-1992 Bermuda - Paradise Papers
USCC-B Ltd. Secretary 25-OCT-1994 03-DEC-1999 09-JUL-1992 Bermuda - Paradise Papers
USCC-B Ltd. Vice-president 25-OCT-1994 03-DEC-1999 09-JUL-1992 Bermuda - Paradise Papers
Cremorne County Limited Director 17-MAY-2000 30-SEP-2012 17-MAY-2000 Bermuda - Paradise Papers
Cremorne County Limited Vice-president 17-MAY-2000 30-SEP-2012 17-MAY-2000 Bermuda - Paradise Papers
Lexington Green Limited Director 28-JAN-2000 30-SEP-2012 09-SEP-1999 Bermuda - Paradise Papers
Lexington Green Limited Vice-president 28-JAN-2000 30-SEP-2012 09-SEP-1999 Bermuda - Paradise Papers
Beacon Hill Corporation Ltd. Vice-president 28-JAN-2000 30-SEP-2012 11-JUN-1999 Bermuda - Paradise Papers
Beacon Hill Corporation Ltd. Director 28-JAN-2000 30-SEP-2012 11-JUN-1999 Bermuda - Paradise Papers
Essex County Limited Vice-president 28-JAN-2000 30-SEP-2012 09-SEP-1999 Bermuda - Paradise Papers
Essex County Limited Director 28-JAN-2000 30-SEP-2012 09-SEP-1999 Bermuda - Paradise Papers
Suffolk County Limited Vice-president 03-NOV-2003 30-SEP-2012 09-SEP-1999 Bermuda - Paradise Papers
Suffolk County Limited Director 03-NOV-2003 30-SEP-2012 09-SEP-1999 Bermuda - Paradise Papers
Plymouth County Limited Vice-president 18-JAN-2000 09-FEB-2000 18-JAN-2000 Bermuda - Paradise Papers
Plymouth County Limited Director 18-JAN-2000 09-FEB-2000 18-JAN-2000 Bermuda - Paradise Papers
Stork Limited Director 30-MAY-1997 31-DEC-1997 02-JAN-1985 Bermuda - Paradise Papers
Stork Limited Vice-president 30-MAY-1997 31-DEC-1997 02-JAN-1985 Bermuda - Paradise Papers
Stork Limited Secretary 30-MAY-1997 31-DEC-1997 02-JAN-1985 Bermuda - Paradise Papers

Address (1)

Data From
50 Kennedy Plaza; Providence Rhode Island 02903 2305; 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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