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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Invicta Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    02-JAN-1996
  • Closed:
    22-OCT-1997

Connections:

Officer (6)

Role From To Data From
Sainsbury - Eric John Treasurer 02-JAN-1996 30-SEP-2012 Paradise Papers
Darrell - Carlotta Secretary 02-JAN-1996 30-SEP-2012 Paradise Papers
Jones - Monica Joy Director 30-MAY-1996 30-SEP-2012 Paradise Papers
Jones - Monica Joy President 30-MAY-1996 30-SEP-2012 Paradise Papers
Cabral - Warren Wilton Director 02-JAN-1996 30-SEP-2012 Paradise Papers
Ernst & Young Ltd. Auditor 02-JAN-1996 30-SEP-2012 Paradise Papers
Campbell - John Douglas Director 02-JAN-1996 30-SEP-2012 Paradise Papers
Campbell - John Douglas Vice-president 02-JAN-1996 30-SEP-2012 Paradise Papers

Address (1)

Data From
Butterfield Building, 3rd Floor; 73 Front Street; Hamilton HM 11; Bermuda 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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