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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

First Sterling Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    24-OCT-1997
  • Closed:
    03-FEB-1998

Connections:

Officer (13)

Role From To Data From
Collins - Catherine Z. Vice-president 24-OCT-1997 27-OCT-1999 Paradise Papers
Aframe - Barry Zalmon Director 24-OCT-1997 27-MAR-2002 Paradise Papers
Kavanaugh - John Patrick Director 24-OCT-1997 27-JUN-2006 Paradise Papers
Whitehead - William Grant Director 24-OCT-1997 04-OCT-2004 Paradise Papers
Soule - Phillip Earl Director 24-OCT-1997 27-OCT-1999 Paradise Papers
Soule - Phillip Earl Chairman of the board 24-OCT-1997 27-OCT-1999 Paradise Papers
Malone - Michael Kenneth Director 24-OCT-1997 27-JUN-2006 Paradise Papers
Malone - Michael Kenneth Treasurer 24-OCT-1997 27-JUN-2006 Paradise Papers
Patterson - David Chairman 27-OCT-1999 27-MAR-2002 Paradise Papers
Patterson - David Director 27-OCT-1999 27-MAR-2002 Paradise Papers
Restrepo - Robert P. Chairman 27-MAR-2002 04-OCT-2004 Paradise Papers
Restrepo - Robert P. Director 27-OCT-1999 04-OCT-2004 Paradise Papers
James - Colin Director 27-OCT-1999 27-JUN-2006 Paradise Papers
Mansell - Audrey M Secretary 24-OCT-1997 27-JUN-2006 Paradise Papers
Burns - Michael J Director 24-OCT-1997 27-JUN-2006 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 24-OCT-1997 27-JUN-2006 Paradise Papers
Spurling - Richard D Director 24-OCT-1997 27-JUN-2006 Paradise Papers

Address (2)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; 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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