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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Zelinski - John D.

Appleby data is current through 2014
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Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
Securitas Cathedral Ltd. Treasurer 20-AUG-2004 02-DEC-2003 12-FEB-2003 Bermuda - Paradise Papers
Securitas Montpelier, Ltd. Treasurer 20-AUG-2004 20-OCT-2005 26-NOV-2001 Bermuda - Paradise Papers
Securitas Ventures Limited Treasurer 20-AUG-2004 15-AUG-2005 27-JUL-2000 Bermuda - Paradise Papers
SRCP Rio Bravo Holdings Ltd. Treasurer 20-AUG-2004 17-APR-2006 11-SEP-2000 Bermuda - Paradise Papers
Securitas Allied Holdings, Ltd Treasurer 20-AUG-2004 21-DEC-2007 06-SEP-2000 Bermuda - Paradise Papers
BlackRock Private Equity MGP Limited Treasurer 17-OCT-2006 30-NOV-2006 22-MAY-2002 Bermuda - Paradise Papers
Securitas Allied, Ltd. Treasurer 20-AUG-2004 11-FEB-2008 14-NOV-2001 Bermuda - Paradise Papers
Securitas Allied, Ltd. Director 07-DEC-2007 11-FEB-2008 14-NOV-2001 Bermuda - Paradise Papers
Securitas EDC, Ltd. Treasurer 20-AUG-2004 07-DEC-2007 05-AUG-2002 Bermuda - Paradise Papers
Securitas EDC, Ltd. Treasurer 07-DEC-2007 11-FEB-2008 05-AUG-2002 Bermuda - Paradise Papers
Securitas EDC, Ltd. Director 07-DEC-2007 11-FEB-2008 05-AUG-2002 Bermuda - Paradise Papers
Securitas RCL Limited President 17-NOV-2008 27-JAN-2009 06-SEP-2000 Bermuda - Paradise Papers
Securitas RCL Limited Treasurer 20-AUG-2004 27-JAN-2009 06-SEP-2000 Bermuda - Paradise Papers
Securitas RCL Limited Director 07-DEC-2007 27-JAN-2009 06-SEP-2000 Bermuda - Paradise Papers
SRCP (Bermuda) Ltd. Director 07-DEC-2007 21-JUL-2009 24-APR-2000 Bermuda - Paradise Papers
SRCP (Bermuda) Ltd. Treasurer 20-AUG-2004 21-JUL-2009 24-APR-2000 Bermuda - Paradise Papers
SRCP (Bermuda) Ltd. President 24-OCT-2008 21-JUL-2009 24-APR-2000 Bermuda - Paradise Papers

Address (2)

Data From
264 w 19th St; Apt 44; New York; New York 10011; United States of America Paradise Papers
55 East 52nd Street, 44th Floor; New York New York 10055; United States of America 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