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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Infrastructure Development Limited

Appleby data is current through 2014
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  • Incorporated:
    05-AUG-1998
  • Closed:
    06-OCT-1998

Connections:

Officer (10)

Role From To Data From
Aiello - Lorenzo Director 05-AUG-1998 17-OCT-2003 Paradise Papers
Bardgett - Chris Secretary 30-DEC-1999 05-AUG-1998 Paradise Papers
Aiello - Carmela Vice-president 05-AUG-1998 17-OCT-2003 Paradise Papers
Aiello - Carmela Director 05-AUG-1998 17-OCT-2003 Paradise Papers
Pellegrini - Ettore Shareholder - - Paradise Papers
Pellegrini - Ettore Chief executive officer 05-AUG-1998 17-OCT-2003 Paradise Papers
Pellegrini - Ettore President 05-AUG-1998 17-OCT-2003 Paradise Papers
Pellegrini - Ettore Director 05-AUG-1998 17-OCT-2003 Paradise Papers
Bardill - Pamela Secretary 30-DEC-1999 28-MAR-2002 Paradise Papers
Arthur Andersen & Co., Bermuda Auditor 28-MAR-2002 17-OCT-2003 Paradise Papers
Taylor - Judy Secretary 05-AUG-1998 30-DEC-1999 Paradise Papers
Ince - Garland "Ginny" Secretary 28-MAR-2002 17-OCT-2003 Paradise Papers
Virgil-Smith - Jill M Director 05-AUG-1998 17-OCT-2003 Paradise Papers
Amissah - M Tonesan Director 05-AUG-1998 17-OCT-2003 Paradise Papers

Address (3)

Data From
Mark Haddad, 599 Lexington Avenue; New York; NY 10022; 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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