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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Avon International (Bermuda) Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    17-DEC-1997

Connections:

Officer (20)

Role From To Data From
Bolland - William Director 17-DEC-1997 21-SEP-2001 Paradise Papers
Avon Holdings Ltd. Shareholder - - Paradise Papers
Clifft - Matthew Director 24-AUG-2012 27-NOV-2013 Paradise Papers
Avon International Operations, Inc. Shareholder - - Paradise Papers
Mandry - Paul W. Director 21-SEP-2001 29-OCT-2003 Paradise Papers
Mandry - Paul W. Vice-president 21-SEP-2001 29-OCT-2003 Paradise Papers
Loughran - Robert Director 24-AUG-2012 - Paradise Papers
Loughran - Robert President 24-AUG-2012 - Paradise Papers
Zerfass - Adam L Director 27-NOV-2013 - Paradise Papers
Zerfass - Adam L Vice-president 27-NOV-2013 - Paradise Papers
Rothwell - Mark Reginald Vice-president 28-SEP-2010 24-AUG-2012 Paradise Papers
Rothwell - Mark Reginald Treasurer 28-SEP-2010 24-AUG-2012 Paradise Papers
Kim - Si-Yeon Director 15-SEP-2006 28-SEP-2010 Paradise Papers
Kim - Si-Yeon Vice-president 15-SEP-2006 28-SEP-2010 Paradise Papers
Corti - Robert J. Director 17-DEC-1997 21-SEP-2001 Paradise Papers
Corti - Robert J. President 17-DEC-1997 21-SEP-2001 Paradise Papers
Maybury - Christina A. Secretary 10-JAN-2000 15-DEC-2000 Paradise Papers
Mathews - C. Richard Director 17-DEC-1997 15-SEP-2006 Paradise Papers
Mathews - C. Richard President 21-SEP-2001 15-SEP-2006 Paradise Papers
Mathews - C. Richard Vice-president 17-DEC-1997 21-SEP-2001 Paradise Papers
Ling - Dennis Treasurer 17-DEC-1997 21-SEP-2001 Paradise Papers
Ling - Dennis Director 21-SEP-2001 15-SEP-2006 Paradise Papers
Ling - Dennis Vice-president 21-SEP-2001 15-SEP-2006 Paradise Papers
Allen - Merle Secretary 07-JAN-2008 02-MAR-2010 Paradise Papers
Tucker - Peggy A. Secretary 17-DEC-1997 10-JAN-2000 Paradise Papers
Valone Jr. - Richard James Director 15-SEP-2006 24-AUG-2012 Paradise Papers
Valone Jr. - Richard James President 15-SEP-2006 28-SEP-2010 Paradise Papers
Valone Jr. - Richard James Vice-president 28-SEP-2010 24-AUG-2012 Paradise Papers
Richmond - Valerie Secretary 15-DEC-2000 07-DEC-2007 Paradise Papers
Richardson - Towanda N Secretary 07-DEC-2007 21-DEC-2007 Paradise Papers
Bubenzer - Peter - Bermuda Director 17-DEC-1997 21-SEP-2001 Paradise Papers

Other (1)

Data From
Avon 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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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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