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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Stone - Ian Christopher

Appleby data is current through 2014
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Telecom New Zealand Finance (No.2) Limited Director 03-NOV-2003 30-JUN-2004 03-NOV-2003 Bermuda - Paradise Papers
H&F Investors Blocker Ltd. Director 26-SEP-2003 07-MAY-2004 18-SEP-2003 Bermuda - Paradise Papers
Telecom Southern Cross Finance Limited Director 06-DEC-1999 30-JUN-2004 16-AUG-1999 Bermuda - Paradise Papers
Telecom Southern Cross Finance Limited Vice-president 06-DEC-1999 30-JUN-2004 16-AUG-1999 Bermuda - Paradise Papers
ETC Holdings Ltd. Vice-president 01-NOV-2006 - 15-JUN-2006 Bermuda - Paradise Papers
ETC Holdings Ltd. Director 02-NOV-2006 - 15-JUN-2006 Bermuda - Paradise Papers
TCNZ (Bermuda) Limited Vice-president 30-NOV-1999 30-JUN-2004 15-MAY-1998 Bermuda - Paradise Papers
TCNZ (Bermuda) Limited Director 30-NOV-1999 30-JUN-2004 15-MAY-1998 Bermuda - Paradise Papers

Address (4)

Data From
8 Abri Lane; HM 02 Pembroke; Bermuda Paradise Papers
Victoria Place; 31 Victoria Street; Hamilton HM 10; Bermuda Paradise Papers
Chancery Hall; 52 Reid Street; HM 12 Hamilton; Bermuda Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda 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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