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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

EIC Corporation Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    07-DEC-1987
  • Closed:
    23-JAN-1998

Connections:

Officer (44)

Role From To Data From
Marcus - Gary R. Director 23-FEB-2005 30-SEP-2012 Paradise Papers
Belmont - Peter A. Director 23-FEB-2005 30-SEP-2012 Paradise Papers
Rowell, III - Harry (Beau) Director 23-FEB-2005 30-SEP-2012 Paradise Papers
Heritage - Colin Director 23-FEB-2005 30-SEP-2012 Paradise Papers
Meyercord - F. Duffield Director 23-FEB-2005 30-SEP-2012 Paradise Papers
Aropuu - Reino Director 30-MAR-1999 11-MAR-2004 Paradise Papers
Miles - Jo Ann Director 11-MAR-2004 28-DEC-2004 Paradise Papers
Caporale - Robert G. Director 23-FEB-2005 30-SEP-2012 Paradise Papers
Duffy - Catherine Director 23-FEB-2005 30-SEP-2012 Paradise Papers
Farkouh - Fred C. Director 23-FEB-2005 30-SEP-2012 Paradise Papers
Lindner - Annette Director 11-MAR-2004 26-JAN-2005 Paradise Papers
Mooney - Paul Treasurer 04-APR-2003 30-SEP-2012 Paradise Papers
Hompe - John T. Director 28-DEC-2004 30-SEP-2012 Paradise Papers
de Got - Stephen Director 11-MAR-2004 30-SEP-2012 Paradise Papers
Frank - Robert Director 11-MAR-2004 30-SEP-2012 Paradise Papers
McGonagle - Paul Director 04-APR-2003 11-MAR-2004 Paradise Papers
Baudoin - Jean-Yves Director 25-MAR-1997 30-SEP-2012 Paradise Papers
Retta - Hector Director 30-MAR-1999 04-APR-2003 Paradise Papers
Penn - John Director 25-MAR-1997 04-APR-2000 Paradise Papers
Robins - Lisa Director 30-MAR-1999 11-MAR-2004 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