The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

St. Pancras Company Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    16-NOV-1971
  • Closed:
    31-JAN-1998

Connections:

Officer (14)

Role From To Data From
Moss - William J. Director 27-MAR-1998 21-MAR-2003 Paradise Papers
Uhl - Kenneth Vice-president 29-OCT-1997 21-MAR-2003 Paradise Papers
Uhl - Kenneth Director 29-OCT-1997 21-MAR-2003 Paradise Papers
Courtney - Timothy Director 29-OCT-1997 21-MAR-2003 Paradise Papers
Courtney - Timothy President 29-OCT-1997 21-MAR-2003 Paradise Papers
Corrado - Fred Director 27-MAR-1998 23-FEB-2002 Paradise Papers
Corrado - Fred Vice-president 29-OCT-1997 23-FEB-2002 Paradise Papers
Corrado - Fred Director 29-OCT-1997 27-MAR-1998 Paradise Papers
Weerasooriya - Nisala Director 27-MAR-1998 22-DEC-1998 Paradise Papers
Carr - Andrew D Director 29-OCT-1997 27-MAR-1998 Paradise Papers
Costantini - William Secretary 01-SEP-2000 05-SEP-2000 Paradise Papers
Costantini - William Director 01-SEP-2000 21-MAR-2003 Paradise Papers
Costantini - William Vice-president 01-SEP-2000 05-SEP-2000 Paradise Papers
Costantini - William Secretary 24-OCT-2000 21-MAR-2003 Paradise Papers
Ulrich - Robert A. G. Secretary 29-OCT-1997 01-SEP-2000 Paradise Papers
Ulrich - Robert A. G. Director 29-OCT-1997 01-SEP-2000 Paradise Papers
Ulrich - Robert A. G. Director 05-SEP-2000 24-OCT-2000 Paradise Papers
Ulrich - Robert A. G. Secretary 05-SEP-2000 24-OCT-2000 Paradise Papers
Ulrich - Robert A. G. Vice-president 05-SEP-2000 24-OCT-2000 Paradise Papers
Ulrich - Robert A. G. Vice-president 29-OCT-1997 01-SEP-2000 Paradise Papers
Purssell - Martine E Director 22-DEC-1998 21-MAR-2003 Paradise Papers
Patterson - Brian J Director 27-MAR-1998 22-DEC-1998 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 29-OCT-1997 21-MAR-2003 Paradise Papers
Campbell - John Douglas Director 29-OCT-1997 27-MAR-1998 Paradise Papers
Adderley - Donald Bradfield Director 22-DEC-1998 21-MAR-2003 Paradise Papers
White - F Chesley Director 29-OCT-1997 31-MAR-2002 Paradise Papers
White - F Chesley Vice-president 29-OCT-1997 31-MAR-2002 Paradise Papers

Address (1)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers

Explore more from

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.

Download data

Disclaimer