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:

OPNAD Systems, Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    01-SEP-1987

Connections:

Officer (15)

Role From To Data From
Opnad Funding Inc. Beneficial owner - - Paradise Papers
Lance - Edward G Is signatory for - - Paradise Papers
Johnson - Shirelle Is signatory for - - Paradise Papers
Lane - Jerry R. Director 20-SEP-1990 04-MAR-1998 Paradise Papers
Donovan - Robert Emmet Is signatory for - - Paradise Papers
Donovan - Robert Emmet Director 29-NOV-2005 - Paradise Papers
Dixon - G Lowell Is signatory for - - Paradise Papers
Dixon - G Lowell Director 19-JUL-1996 29-NOV-2005 Paradise Papers
Long - Larry B Is signatory for - - Paradise Papers
Long - Larry B Vice-president 10-NOV-1997 - Paradise Papers
Long - Larry B Director 10-NOV-1997 - Paradise Papers
Summers - Carol Secretary 01-SEP-1987 15-JUL-2013 Paradise Papers
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers
Cabral - Warren Wilton Director 10-DEC-1998 06-OCT-2000 Paradise Papers
Burns - Michael J Is signatory for - - Paradise Papers
Ernst & Young Ltd. Auditor 01-SEP-1987 - Paradise Papers
Campbell - John Douglas Director 01-SEP-1987 10-DEC-1998 Paradise Papers
Collins - Michael B Is signatory for - - Paradise Papers
Collins - Michael B President 01-SEP-1987 - Paradise Papers
Collins - Michael B Director 01-SEP-1987 - Paradise Papers
Faries - Timothy Carrick Is signatory for - - Paradise Papers
Faries - Timothy Carrick Director 06-OCT-2000 - Paradise Papers

Intermediary (1)

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers

Address (2)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

Other (1)

Data From
MCD Group 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
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer