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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Serco International Corp. Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    29-NOV-1991

Connections:

Officer (15)

Role From To Data From
The Jobel Trust No. 2 Beneficial owner - - Paradise Papers
Belmont - Jorge President 22-NOV-1996 08-APR-2003 Paradise Papers
Belmont - Jorge Director 22-NOV-1996 08-APR-2003 Paradise Papers
Belmont Maurtua - Oscar Gabriel Vice-president 27-SEP-2006 - Paradise Papers
Belmont Maurtua - Oscar Gabriel Director 27-SEP-2006 - Paradise Papers
Diaz - Aquiles Alfonso Director 05-JUL-2004 - Paradise Papers
Diaz - Aquiles Alfonso President 05-JUL-2004 - Paradise Papers
McAuley - Michael Director 20-AUG-1999 20-JUL-2001 Paradise Papers
Jones - Nicola Vice-president 22-NOV-1996 21-MAY-1998 Paradise Papers
Jones - Nicola Director 22-NOV-1996 21-MAY-1998 Paradise Papers
Darrell - Carlotta Secretary 22-NOV-1996 21-MAY-1998 Paradise Papers
Schrum - Vanessa L L Director 20-JUL-2001 05-JUL-2004 Paradise Papers
Martin - Diana Secretary 21-MAY-1998 22-DEC-1998 Paradise Papers
Howes - Charnita L Secretary 22-DEC-1998 31-MAR-2011 Paradise Papers
Ernst & Young Ltd. Auditor 22-NOV-1996 07-DEC-2005 Paradise Papers
Collis - Judith Director 22-NOV-1996 18-MAY-2000 Paradise Papers
White - F Chesley Director 22-NOV-1996 20-AUG-1999 Paradise Papers
Robinson - Kenneth E T Vice-president 21-MAY-1998 18-MAY-2000 Paradise Papers
Robinson - Kenneth E T Director 21-MAY-1998 18-MAY-2000 Paradise Papers
Amissah - M Tonesan Vice-president 18-MAY-2000 27-SEP-2006 Paradise Papers
Amissah - M Tonesan Director 22-NOV-1996 27-SEP-2006 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
Jobel 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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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