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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Thain - James Anthony

Appleby data is current through 2014
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Transact Limited Director 05-NOV-2003 30-SEP-2012 14-APR-1967 Bermuda - Paradise Papers
BCS Properties Ltd. Director 05-NOV-2003 30-SEP-2012 26-FEB-2001 Bermuda - Paradise Papers
BCS Properties Ltd. President 05-NOV-2003 30-SEP-2012 26-FEB-2001 Bermuda - Paradise Papers
BCS Agencies Limited Director 05-NOV-2003 30-SEP-2012 19-JUL-1995 Bermuda - Paradise Papers
BCS Agencies Limited Vice-president 05-NOV-2003 30-SEP-2012 19-JUL-1995 Bermuda - Paradise Papers
Igility Limited Is signatory for - - 01-OCT-2003 Bermuda - Paradise Papers
Igility Limited Director 01-OCT-2003 30-SEP-2012 01-OCT-2003 Bermuda - Paradise Papers
Computer Society of Bermuda Limited, The Director 30-SEP-1996 09-DEC-1998 20-FEB-1986 Bermuda - Paradise Papers
Computer Society of Bermuda Limited, The Director 13-JUN-2000 28-JAN-2003 20-FEB-1986 Bermuda - Paradise Papers
Systems Business Integration Limited Is signatory for - - 20-MAR-1997 Bermuda - Paradise Papers
Systems Business Integration Limited Shareholder - - 20-MAR-1997 Bermuda - Paradise Papers
Systems Business Integration Limited President 21-MAR-1997 21-SEP-2000 20-MAR-1997 Bermuda - Paradise Papers
Systems Business Integration Limited Vice-president 23-FEB-2003 30-SEP-2012 20-MAR-1997 Bermuda - Paradise Papers
Systems Business Integration Limited Director 21-MAR-1997 30-SEP-2012 20-MAR-1997 Bermuda - Paradise Papers

Address (3)

Data From
Rock House; #1 Skyline Drive; Smith FL 08; Bermuda Paradise Papers
Dallas Building; 7 Victoria Street; HM 11; Hamilton; Bermuda Paradise Papers
Systems Business Integration; IBM Partners Building; 20 Dundonald Street; Hamilton HM 12; Bermuda 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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