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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Wilson - Mark R

Appleby data is current through 2014
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
SPC Holdings Ltd. Vice-president 09-JUN-2007 10-FEB-2009 21-SEP-2006 Bermuda - Paradise Papers
SPC Holdings Ltd. Treasurer 09-JUN-2007 10-FEB-2009 21-SEP-2006 Bermuda - Paradise Papers
SPC Holdings Ltd. Director 09-JUN-2007 10-FEB-2009 21-SEP-2006 Bermuda - Paradise Papers
Quota Holdings 2 Ltd. Chief executive officer 12-FEB-2009 08-FEB-2010 18-DEC-2008 Bermuda - Paradise Papers
Quota Holdings 2 Ltd. President 12-FEB-2009 08-FEB-2010 18-DEC-2008 Bermuda - Paradise Papers
Quota Holdings 2 Ltd. President 19-DEC-2008 12-FEB-2009 18-DEC-2008 Bermuda - Paradise Papers
Quota Holdings 2 Ltd. Director 12-FEB-2009 08-FEB-2010 18-DEC-2008 Bermuda - Paradise Papers
Quota Holdings 2 Ltd. Director 19-DEC-2008 12-FEB-2009 18-DEC-2008 Bermuda - Paradise Papers
SeaCo Finance Ltd. Is signatory for - - 22-AUG-2008 Bermuda - Paradise Papers
SeaCo Finance Ltd. President 12-FEB-2009 08-FEB-2010 22-AUG-2008 Bermuda - Paradise Papers
SeaCo Finance Ltd. President 15-SEP-2008 12-FEB-2009 22-AUG-2008 Bermuda - Paradise Papers
SeaCo Finance Ltd. Director 15-SEP-2008 12-FEB-2009 22-AUG-2008 Bermuda - Paradise Papers
SeaCo Finance Ltd. Director 12-FEB-2009 08-FEB-2010 22-AUG-2008 Bermuda - Paradise Papers
SeaCo Ltd. Is signatory for - - 22-AUG-2008 Bermuda - Paradise Papers
SeaCo Ltd. President 15-SEP-2008 12-FEB-2009 22-AUG-2008 Bermuda - Paradise Papers
SeaCo Ltd. Director 15-SEP-2008 12-FEB-2009 22-AUG-2008 Bermuda - Paradise Papers
SeaCo Ltd. President 12-FEB-2009 08-FEB-2010 22-AUG-2008 Bermuda - Paradise Papers
SeaCo Ltd. Director 12-FEB-2009 08-FEB-2010 22-AUG-2008 Bermuda - Paradise Papers
SEA CONTAINERS SPC LTD. President 12-FEB-2009 08-FEB-2010 18-DEC-1996 Bermuda - Paradise Papers
SEA CONTAINERS SPC LTD. Director 12-FEB-2009 08-FEB-2010 18-DEC-1996 Bermuda - Paradise Papers
SEA CONTAINERS SPC LTD. Director 09-JUN-2007 12-FEB-2009 18-DEC-1996 Bermuda - Paradise Papers
SEA CONTAINERS SPC LTD. Vice-president 09-JUN-2007 12-FEB-2009 18-DEC-1996 Bermuda - Paradise Papers
SEA CONTAINERS SPC LTD. Treasurer 09-JUN-2007 12-FEB-2009 18-DEC-1996 Bermuda - Paradise Papers

Address (1)

Data From
SeaCo Services Ltd.; Capital Tower- Room 603; 91 Waterloo Road; London; SE1 8RT 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