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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Second Western Holding, Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    22-AUG-1997
  • Closed:
    12-NOV-1997

Connections:

Officer (9)

Role From To Data From
Stark - Richard A Director 30-OCT-1998 18-APR-2001 Paradise Papers
Newell - Roger A. Director 22-AUG-1997 31-JAN-2000 Paradise Papers
Coopers & Lybrand Auditor 22-AUG-1997 18-APR-2001 Paradise Papers
Shepherd - Tyler L. Director 30-OCT-1998 18-APR-2001 Paradise Papers
Carter - Bernard F Treasurer 31-JAN-2000 18-APR-2001 Paradise Papers
Carter - Bernard F Director 30-OCT-1998 18-APR-2001 Paradise Papers
Fimiani - Carmen F. President 22-AUG-1997 18-APR-2001 Paradise Papers
Fimiani - Carmen F. Director 22-AUG-1997 18-APR-2001 Paradise Papers
Fimiani - Carmen F. Chairman 31-JAN-2000 18-APR-2001 Paradise Papers
Fagin - David K. Treasurer 22-AUG-1997 30-OCT-1998 Paradise Papers
Fagin - David K. Director 22-AUG-1997 18-APR-2001 Paradise Papers
Fagin - David K. Chairman 22-AUG-1997 31-JAN-2000 Paradise Papers
Fagin - David K. Secretary 22-AUG-1997 30-OCT-1998 Paradise Papers
Boyles - Jean Secretary 22-AUG-1997 30-OCT-1998 Paradise Papers
Steede - Sheena A Secretary 30-OCT-1998 18-APR-2001 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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