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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Bell Atlantic (Bermuda) Holdings Ltd.

Appleby data is current through 2014
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  • Incorporated:
    18-DEC-1998
  • Closed:
    13-AUG-2007

Connections:

Officer (18)

Role From To Data From
Olson - Neil David Director 07-FEB-2005 24-MAR-2006 Paradise Papers
Bell Atlantic Holdings Limited Shareholder - - Paradise Papers
Weber - Mary L Director 07-FEB-2005 24-MAR-2006 Paradise Papers
Smith - Steven R. Director 31-OCT-2000 19-DEC-2003 Paradise Papers
Smith - Steven R. Vice-president 31-OCT-2000 05-FEB-2004 Paradise Papers
O'Rourke - James Vincent Director 18-DEC-1998 31-DEC-1999 Paradise Papers
O'Rourke - James Vincent Vice-president 18-DEC-1998 31-DEC-1999 Paradise Papers
Faford - John Robert Director 18-DEC-1998 31-DEC-1999 Paradise Papers
Faford - John Robert President 18-DEC-1998 31-DEC-1999 Paradise Papers
Doherty - John Director 05-FEB-2004 24-MAR-2006 Paradise Papers
Doherty - John President 07-FEB-2005 24-MAR-2006 Paradise Papers
Doherty - John Vice-president 05-FEB-2004 07-FEB-2005 Paradise Papers
McCarthy - Richard F. Director 31-DEC-1999 13-AUG-2007 Paradise Papers
McCarthy - Richard F. President 31-DEC-1999 07-FEB-2005 Paradise Papers
McCarthy - Richard F. President 24-MAR-2006 13-AUG-2007 Paradise Papers
McCarthy - Richard F. Vice-president 07-FEB-2005 24-MAR-2006 Paradise Papers
Garrity - Janet M. Director 18-DEC-1998 07-FEB-2005 Paradise Papers
Garrity - Janet M. Director 24-MAR-2006 13-AUG-2007 Paradise Papers
Garrity - Janet M. Treasurer 22-MAR-2002 13-AUG-2007 Paradise Papers
McQuaid - Edward J Director 24-MAR-2006 13-AUG-2007 Paradise Papers
McQuaid - Edward J Director 31-DEC-1999 31-OCT-2000 Paradise Papers
McQuaid - Edward J Vice-president 24-MAR-2006 13-AUG-2007 Paradise Papers
McQuaid - Edward J Vice-president 31-DEC-1999 31-OCT-2000 Paradise Papers
Ebbin - Theresa S Secretary 31-MAY-2001 18-DEC-2002 Paradise Papers
Daniels - Tina Secretary 18-DEC-1998 31-JAN-2000 Paradise Papers
Costa - Lucy M Secretary 31-DEC-1999 02-FEB-2001 Paradise Papers
Mills - Judith A Secretary 05-FEB-2004 31-AUG-2004 Paradise Papers
Cornell - Penelope J. Secretary 18-DEC-2002 05-FEB-2004 Paradise Papers
Wai - Fredericka Secretary 24-MAR-2006 29-SEP-2006 Paradise Papers
Antoine - Dawn Secretary 29-MAR-2007 13-AUG-2007 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 18-DEC-1998 13-AUG-2007 Paradise Papers

Address (3)

Data From
Verizon Communications; 1095 Avenue of the Americas; Room 3831; New York, NY 10036; United States of America Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers

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Paradise Papers
Appleby

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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