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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Internet Business Capital Corporation Limited

Appleby data is current through 2014
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  • Incorporated:
    01-OCT-1997
  • Closed:
    20-OCT-2008

Connections:

Officer (11)

Role From To Data From
Subramaniam - Sundar President 28-APR-1998 18-MAR-1999 Paradise Papers
Subramaniam - Sundar Director 28-APR-1998 18-MAR-1999 Paradise Papers
Donovan - John Joseph President 12-MAR-2003 20-OCT-2008 Paradise Papers
Donovan - John Joseph Director 12-MAR-2003 20-OCT-2008 Paradise Papers
Roth - Alan President 01-OCT-1997 28-APR-1998 Paradise Papers
Roth - Alan President 18-MAR-1999 07-MAR-2003 Paradise Papers
Roth - Alan Director 01-OCT-1997 07-MAR-2003 Paradise Papers
Knight - Christopher J Director 15-MAY-2002 27-FEB-2003 Paradise Papers
Knight - Christopher J Vice-president 15-MAY-2002 27-FEB-2003 Paradise Papers
Correia - Deborah Secretary 07-DEC-2000 15-JUN-2001 Paradise Papers
Gillespie - Hugh Edwin Vice-president 01-OCT-1997 15-JUN-2001 Paradise Papers
Gillespie - Hugh Edwin Director 01-OCT-1997 15-JUN-2001 Paradise Papers
Trott - Pearline Director 27-JUL-2005 20-OCT-2008 Paradise Papers
Trott - Pearline Vice-president 27-JUL-2005 20-OCT-2008 Paradise Papers
Harper - John Cecil Director 27-FEB-2003 27-JUL-2005 Paradise Papers
Harper - John Cecil Vice-president 27-FEB-2003 27-JUL-2005 Paradise Papers
Harris - Geraldine Secretary 01-OCT-1997 07-DEC-2000 Paradise Papers
Howes - Charnita L Secretary 15-JUN-2001 20-OCT-2008 Paradise Papers
Bodi - James Alexander Director 15-JUN-2001 15-MAY-2002 Paradise Papers
Bodi - James Alexander Vice-president 15-JUN-2001 15-MAY-2002 Paradise Papers

Address (3)

Data From
219 Vassar Street; Cambridge; MA 02139; United States of America Paradise Papers
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

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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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