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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

V.O.C. Investment Company Limited, The

Appleby data is current through 2014
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  • Incorporated:
    02-JUN-1994
  • Closed:
    01-MAR-2013

Connections:

Officer (15)

Role From To Data From
MacPherson - Ewan A. Director 02-JUN-1997 14-FEB-2005 Paradise Papers
Zwaanstra - John Director 02-JUN-1994 14-FEB-2005 Paradise Papers
Taya - Teizo Director 02-JUN-1994 14-FEB-2005 Paradise Papers
NEMOTO - Masahiko Director 02-JUN-1994 14-JAN-1998 Paradise Papers
Foglia - Antonio Director 02-JUN-1994 14-FEB-2005 Paradise Papers
Souede - Isaac Director 02-JUN-1994 14-FEB-2005 Paradise Papers
Markman - Susan S. Director 02-JUN-1994 17-AUG-1998 Paradise Papers
Sinclair - Colleen Director 17-AUG-1998 03-OCT-2000 Paradise Papers
Davis - Christopher P Director 02-JUN-1994 14-FEB-2005 Paradise Papers
Rosenwald III - James B. Director 02-JUN-1994 31-DEC-1998 Paradise Papers
O'Brien - Roslyn Secretary 02-JUN-1994 14-FEB-2005 Paradise Papers
Katz - Richard Chairman 02-JUN-1994 14-FEB-2005 Paradise Papers
Katz - Richard Director 02-JUN-1994 14-FEB-2005 Paradise Papers
Roditi - S. Nicholas President 02-JUN-1994 14-FEB-2005 Paradise Papers
Roditi - S. Nicholas Director 02-JUN-1994 14-FEB-2005 Paradise Papers
Ernst & Young Ltd. Auditor 02-JUN-1994 14-FEB-2005 Paradise Papers
Collis - Judith Vice-president 02-JUN-1994 14-FEB-2005 Paradise Papers
Collis - Judith Director 02-JUN-1994 14-FEB-2005 Paradise Papers

Address (2)

Data From
N. Roditi & Co.; The Belvedere; 2 Back Lane; London; NW3 1HL; United Kingdom Paradise Papers
PO Box HM 1540; Hamilton HM FX; 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.

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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