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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Benedict Associates Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    07-OCT-1985
  • Closed:
    10-MAY-2007

Connections:

Officer (10)

Role From To Data From
Wilkinson - Edgar Shareholder - - Paradise Papers
Plowman - John Shareholder - - Paradise Papers
Plowman - John Vice-president 15-DEC-1988 20-JUN-2002 Paradise Papers
Plowman - John Director 11-DEC-1986 20-JUN-2002 Paradise Papers
Mosher - Alexandra Benedict Shareholder - - Paradise Papers
Mosher - Alexandra Benedict Vice-president 31-OCT-2003 10-MAY-2007 Paradise Papers
Mosher - Alexandra Benedict Director 31-OCT-2003 10-MAY-2007 Paradise Papers
Doyle - Stuart G Secretary 15-MAY-1986 06-DEC-1990 Paradise Papers
Doyle - Stuart G Director 08-OCT-1985 06-DEC-1990 Paradise Papers
Doyle - Stuart G Treasurer 15-MAY-1986 06-DEC-1990 Paradise Papers
Ashton - Michael D Secretary 06-DEC-1990 17-DEC-1993 Paradise Papers
Ashton - Michael D Director 08-OCT-1985 17-DEC-1993 Paradise Papers
Ashton - Michael D Chairman 15-MAY-1986 15-DEC-1988 Paradise Papers
Ashton - Michael D Treasurer 06-DEC-1990 17-DEC-1993 Paradise Papers
Mosher - Vaughn B Shareholder - - Paradise Papers
Mosher - Vaughn B Director 08-OCT-1985 10-MAY-2007 Paradise Papers
Mosher - Vaughn B Managing director 15-MAY-1986 10-MAY-2007 Paradise Papers
Burland - Alan Eugene Shareholder - - Paradise Papers
Burland - Alan Eugene Vice-president 15-MAY-1986 15-DEC-1988 Paradise Papers
Burland - Alan Eugene Director 08-OCT-1985 10-MAY-2007 Paradise Papers
Burland - Alan Eugene President 15-DEC-1988 10-MAY-2007 Paradise Papers
Boyles - Jean Secretary 28-DEC-1995 31-MAR-1998 Paradise Papers
Bean - Dana S Secretary 06-OCT-2004 19-JAN-2007 Paradise Papers
Steede - Sheena A Secretary 31-MAR-1998 06-OCT-2004 Paradise Papers

Address (4)

Data From
Cote D' Azur; 5 Prospero Lane; Knapton Hill; Smiths FL 08; Bermuda Paradise Papers
The Continental Building; 25 Church Street; Hamilton; HM 12; Bermuda Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; 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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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