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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

International Business Network for World Commerce & Industry, Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    04-AUG-1997
  • Closed:
    29-OCT-1997

Connections:

Officer (16)

Role From To Data From
Cole - Todd G. Director 25-MAR-1999 30-SEP-2012 Paradise Papers
Dilenschneider - Robert L. Director 04-AUG-1997 30-SEP-2012 Paradise Papers
Meachin - David J.P. Director 04-AUG-1997 30-SEP-2012 Paradise Papers
Balas - Peter Director 04-AUG-1997 30-SEP-2012 Paradise Papers
Erickson - Ronald Director 04-AUG-1997 30-SEP-2012 Paradise Papers
Donovan - John B. Vice-president 04-AUG-1997 30-SEP-2012 Paradise Papers
Crockett - Bruce Director 04-AUG-1997 30-SEP-2012 Paradise Papers
Pion - Paul M. Auditor 04-AUG-1997 30-SEP-2012 Paradise Papers
TigaTiga - William Director 04-AUG-1997 30-SEP-2012 Paradise Papers
Collins - Charles P. Director 04-AUG-1997 30-SEP-2012 Paradise Papers
Hamilton - Lyman Director 04-AUG-1997 30-SEP-2012 Paradise Papers
Shewitz - Kenneth M. Treasurer 19-DEC-1997 30-SEP-2012 Paradise Papers
Moore - David E. Director 04-AUG-1997 30-SEP-2012 Paradise Papers
Monteleone - John A. Vice-president 04-AUG-1997 30-SEP-2012 Paradise Papers
Monteleone - John A. Director 04-AUG-1997 30-SEP-2012 Paradise Papers
Abrams - Charles Director 04-AUG-1997 30-SEP-2012 Paradise Papers
Abrams - Charles President 04-AUG-1997 30-SEP-2012 Paradise Papers
Daniels - Tina Secretary 04-AUG-1997 30-SEP-2012 Paradise Papers

Address (1)

Data From
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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