The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Progress Group Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    30-OCT-1998
  • Closed:
    29-JAN-1999

Connections:

Officer (13)

Role From To Data From
McClasky - Greg Chief financial officer 09-FEB-2000 30-SEP-2012 Paradise Papers
Dondero - James Director 14-NOV-1998 30-SEP-2012 Paradise Papers
Kovacs - William Director 14-NOV-1998 30-SEP-2012 Paradise Papers
Lyhus - Vidar Director 30-OCT-1998 31-MAR-1999 Paradise Papers
KPMG Peat Marwick - Miami, Florida Auditor 30-OCT-1998 31-MAR-1999 Paradise Papers
Lewitt - Michael E. Director 14-NOV-1998 30-SEP-2012 Paradise Papers
Stensby - Kristian Director 30-OCT-1998 31-MAR-1999 Paradise Papers
Grant Thornton - London Auditor 31-MAR-1999 30-SEP-2012 Paradise Papers
Huwel - Daniel J. Chief financial officer 30-OCT-1998 31-MAR-1999 Paradise Papers
Huwel - Daniel J. Treasurer 30-OCT-1998 31-MAR-1999 Paradise Papers
von Platen - Henrik Director 30-OCT-1998 31-MAR-1999 Paradise Papers
von Platen - Henrik Chairman of the board 30-OCT-1998 31-MAR-1999 Paradise Papers
Harch - Joseph W. Director 03-MAY-1999 30-SEP-2012 Paradise Papers
Harch - Joseph W. Chairman 31-MAR-1999 30-SEP-2012 Paradise Papers
Nierenberg - Bruce Director 03-MAY-1999 20-JUL-2000 Paradise Papers
Nierenberg - Bruce President 31-MAR-1999 09-FEB-2000 Paradise Papers
Nierenberg - Bruce Chief executive officer 31-MAR-1999 09-FEB-2000 Paradise Papers
Nierenberg - Bruce President 09-FEB-2000 30-SEP-2012 Paradise Papers
Nierenberg - Bruce Chief executive officer 09-FEB-2000 30-SEP-2012 Paradise Papers
Logan - Jill Secretary 30-OCT-1998 09-FEB-2000 Paradise Papers

Address (2)

Data From
Dorchester House; 7 Church Street; Hamilton HM 11; Bermuda Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda 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.

Download data

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