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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

RHCS (Bermuda) Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    30-SEP-1998

Connections:

Officer (31)

Role From To Data From
Antonecchia - Paul Director 07-JUN-2013 - Paradise Papers
Corti - Ronald Director 06-JUN-2011 - Paradise Papers
Scarpino - David Director 30-SEP-1998 22-AUG-2006 Paradise Papers
Klecatsky - Susan Director 30-SEP-1998 - Paradise Papers
Riverside Health Care System Inc. Shareholder - - Paradise Papers
Ulrich - S. Burtner Director 21-MAY-1999 23-JUN-2008 Paradise Papers
Daye - Patricia Director 30-SEP-1998 21-MAY-1999 Paradise Papers
Malone - Gerald Director 21-MAY-1999 - Paradise Papers
Caters - Meagan Director 30-SEP-1998 21-MAY-1999 Paradise Papers
Chambers - Elma Is signatory for - - Paradise Papers
Keane - Dennis Director 21-MAY-1999 - Paradise Papers
Fay - Kevin Chairman 07-JUN-2013 - Paradise Papers
Fay - Kevin Director 06-JUN-2011 - Paradise Papers
Shields - Aaron Is signatory for - - Paradise Papers
Fontana - Richard Director 07-JUN-2013 - Paradise Papers
Fontana - Richard Director 21-MAY-1999 23-JUN-2008 Paradise Papers
Foy - James Director 30-SEP-1998 07-JUN-2013 Paradise Papers
Foy - James Chairman 30-SEP-1998 21-MAY-1999 Paradise Papers
Gorman - George Director 21-MAY-1999 26-MAR-2013 Paradise Papers
Gorman - George Chairman 21-MAY-1999 26-MAR-2013 Paradise Papers
Simons - Rochelle Director 21-MAY-1999 17-MAY-2001 Paradise Papers
Fox - Gail Y. Director 17-MAY-2001 24-OCT-2005 Paradise Papers
Dummett - Robert Secretary 23-JUN-2008 18-MAY-2010 Paradise Papers
Reape - Shaun A Director 24-OCT-2005 23-JUN-2008 Paradise Papers
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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