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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

W.P. Stewart Securities, Limited

Appleby data is current through 2014
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  • Incorporated:
    02-JAN-1996
  • Closed:
    28-MAY-2010

Connections:

Officer (15)

Role From To Data From
Ryan - Frederick M. Vice-president 21-OCT-1999 06-MAR-2006 Paradise Papers
Cart - Sylvia President 06-MAR-2006 28-MAY-2010 Paradise Papers
L.E.F. & Co. Ltd. Auditor 10-JUL-1996 24-SEP-1999 Paradise Papers
Russell - John C Chairman 06-MAR-2006 28-MAY-2010 Paradise Papers
Memishian - Stephen E. Vice-president 02-JAN-1996 20-JAN-1998 Paradise Papers
W.P. Stewart & Co., Ltd. Shareholder - - Paradise Papers
Aarons - Kevin S. Treasurer 02-JAN-1996 20-JAN-1998 Paradise Papers
Aarons - Kevin S. Secretary 02-JAN-1996 20-JAN-1998 Paradise Papers
Aarons - Kevin S. Director 02-JAN-1996 20-JAN-1998 Paradise Papers
Leber - Susan Gayle Vice-president 06-MAR-2006 28-MAY-2010 Paradise Papers
Leber - Susan Gayle Director 06-MAR-2006 28-MAY-2010 Paradise Papers
Russell - John Carl Vice-president 09-MAY-1997 06-MAR-2006 Paradise Papers
Russell - John Carl Director 20-JAN-1998 28-MAY-2010 Paradise Papers
Stewart - William P President 16-OCT-1999 06-MAR-2006 Paradise Papers
Stewart - William P Director 24-SEP-1999 28-MAY-2010 Paradise Papers
Wood - Michael A. Secretary 20-JAN-1998 11-JAN-2001 Paradise Papers
Randall - Debra Secretary 11-JAN-2001 28-MAY-2010 Paradise Papers
Collis - Judith Director 02-JAN-1996 20-JAN-1998 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 31-DEC-2000 19-JUN-2001 Paradise Papers
Bubenzer - Peter - Bermuda Director 02-JAN-1996 03-OCT-2000 Paradise Papers

Address (2)

Data From
W.P. Stewart & Co., Ltd.; Trinity Hall; 43 Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
527 Madison Avenue; New York; NY 10022-4212; United States of America Paradise Papers

Other (1)

Data From
W P Stewart Group Paradise Papers

Explore more from

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