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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Valu-Trac Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    23-NOV-1989

Connections:

Officer (11)

Role From To Data From
The Elgin Trust Beneficial owner - - Paradise Papers
Boddy - Rodney President 25-MAR-2014 - Paradise Papers
Boddy - Rodney Director 25-MAR-2014 - Paradise Papers
Dottin - Sheena Secretary 19-MAR-2007 27-OCT-2008 Paradise Papers
Smith - Stephanie J Secretary 24-MAR-2006 16-MAR-2007 Paradise Papers
Darrell - Carlotta Secretary 06-DEC-1996 29-JUL-1998 Paradise Papers
Williams-Grant - Nea Secretary 27-OCT-2008 10-MAR-2010 Paradise Papers
Howes - Charnita L Secretary 29-JUL-1998 31-MAR-2011 Paradise Papers
Jones - Monica Joy Vice-president 06-DEC-1996 29-MAR-2004 Paradise Papers
Jones - Monica Joy Director 06-DEC-1996 29-MAR-2004 Paradise Papers
Schrum - Vanessa L L Is signatory for - - Paradise Papers
Schrum - Vanessa L L Vice-president 29-MAR-2004 - Paradise Papers
Schrum - Vanessa L L Director 29-MAR-2004 - Paradise Papers
Cabral - Warren Wilton Director 06-DEC-1996 23-FEB-1998 Paradise Papers
Morris - A Shaun President 06-DEC-1996 31-JUL-2012 Paradise Papers
Morris - A Shaun Director 06-DEC-1996 31-JUL-2012 Paradise Papers

Intermediary (1)

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

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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