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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Financial Structures Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    28-JUN-1995

Connections:

Officer (35)

Role From To Data From
Pitney Bowes Credit Corporation Shareholder - - Paradise Papers
Financial Structures Holdings Inc Shareholder - - Paradise Papers
Limpert - John J. Vice-president 16-SEP-1999 19-DEC-2002 Paradise Papers
Jones - Daniel Is signatory for - - Paradise Papers
Fisher - Joseph F. Director 23-DEC-1998 19-DEC-2002 Paradise Papers
Graham - David K Director 23-DEC-1998 19-DEC-2002 Paradise Papers
Arrowpoint Group, Inc Shareholder - - Paradise Papers
Vezzosi - Gregory Director 18-DEC-2000 19-DEC-2002 Paradise Papers
Dain - Katharine M. Is signatory for - - Paradise Papers
Pugliese - Vincent Vice-president 18-DEC-2000 17-DEC-2001 Paradise Papers
Pugliese - Vincent Director 18-DEC-2000 17-DEC-2001 Paradise Papers
Regan - Paul Christopher Is signatory for - - Paradise Papers
McDonald - J. David Chairman of the board 16-SEP-1999 18-DEC-2000 Paradise Papers
McDonald - J. David Director 23-DEC-1998 18-DEC-2000 Paradise Papers
Mulready - Stephen Director 18-DEC-2000 17-DEC-2001 Paradise Papers
Mulready - Stephen Chairman 18-DEC-2000 17-DEC-2001 Paradise Papers
Bushey - Gerald Vice-president 23-DEC-1998 18-DEC-2000 Paradise Papers
Bushey - Gerald Director 23-DEC-1998 18-DEC-2000 Paradise Papers
Dixon - James Vice-president 18-DEC-2000 19-DEC-2002 Paradise Papers
Dixon - James Director 18-DEC-2000 19-DEC-2002 Paradise Papers
Wheeler - Joyce W. Vice-president 17-DEC-2001 19-DEC-2002 Paradise Papers
Wheeler - Joyce W. Vice-president 23-DEC-1998 18-DEC-2000 Paradise Papers
Wheeler - Joyce W. Director 23-DEC-1998 19-DEC-2002 Paradise Papers
Simmons - Larry Vice-president 17-DEC-2001 19-DEC-2002 Paradise Papers
Simmons - Larry Vice-president 23-DEC-1998 18-DEC-2000 Paradise Papers
Simmons - Larry Director 23-DEC-1998 18-DEC-2000 Paradise Papers
Tighe - John Is signatory for - - Paradise Papers
Tighe - John Director 17-DEC-2001 - Paradise Papers
Tighe - John Chairman 17-DEC-2001 - Paradise Papers
Cahill - Dennis William Director 19-DEC-2002 - Paradise Papers
Cahill - Dennis William President 19-DEC-2002 - Paradise Papers
Cahill - Dennis William Is signatory for - - Paradise Papers
Bunner - Bruce President 18-DEC-2000 19-DEC-2002 Paradise Papers
Bunner - Bruce President 23-DEC-1998 18-DEC-2000 Paradise Papers
Bunner - Bruce Director 16-SEP-1999 19-DEC-2002 Paradise Papers
Bunner - Bruce Is signatory for - - 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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