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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Mark International (Bermuda) Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    06-OCT-1997

Connections:

Officer (12)

Role From To Data From
Mark - Susan Shareholder - - Paradise Papers
Wilkens - John Alan Vice-president 25-SEP-2002 15-OCT-2013 Paradise Papers
Wilkens - John Alan Director 25-SEP-2002 15-OCT-2013 Paradise Papers
O'Reilly - Brian M Vice-president 15-OCT-2013 - Paradise Papers
O'Reilly - Brian M Director 15-OCT-2013 - Paradise Papers
Lieberman - Eric Is signatory for - - Paradise Papers
Lieberman - Eric Vice-president 06-OCT-1997 25-SEP-2002 Paradise Papers
Lieberman - Eric Director 06-OCT-1997 25-SEP-2002 Paradise Papers
Mark - Morris Shareholder - - Paradise Papers
Mark - Morris President 06-OCT-1997 - Paradise Papers
Mark - Morris Director 06-OCT-1997 - Paradise Papers
Allen - Merle Secretary 07-JAN-2007 02-MAR-2009 Paradise Papers
Arthur Andersen & Co., Bermuda Auditor 06-OCT-1997 26-MAR-2003 Paradise Papers
Bean - Dana S Secretary 15-JUL-2004 18-JUN-2007 Paradise Papers
Richardson - Towanda N Secretary 03-DEC-2007 21-DEC-2007 Paradise Papers
Steede - Sheena A Secretary 06-OCT-1997 15-JUL-2004 Paradise Papers
Amissah - M Tonesan Director 06-OCT-1997 - Paradise Papers
Spurling - Richard D Director 06-OCT-1997 08-AUG-2005 Paradise Papers

Intermediary (1)

Status Data From
Appleby Services (Bermuda) Ltd. - 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

Other (1)

Data From
MARK GROUP Paradise Papers

Explore more from

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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more