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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

ecashmerchants.com, Ltd.

Appleby data is current through 2014
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  • Incorporated:
    20-APR-1999
  • Closed:
    17-OCT-2008

Connections:

Officer (10)

Role From To Data From
Jaffe - Robert Director 20-APR-1999 17-OCT-2008 Paradise Papers
Jaffe - Robert Chairman of the board 20-APR-1999 17-OCT-2008 Paradise Papers
Richardson - Genelle Secretary 13-NOV-2001 31-MAR-2003 Paradise Papers
Costa - Lucy M Secretary 20-APR-1999 24-AUG-2001 Paradise Papers
Mills - Judith A Secretary 10-NOV-2003 09-JUN-2006 Paradise Papers
Cornell - Penelope J. Secretary 31-MAR-2003 10-NOV-2003 Paradise Papers
Wai - Fredericka Secretary 09-JUN-2006 29-SEP-2006 Paradise Papers
Antoine - Dawn Secretary 14-MAR-2007 17-OCT-2008 Paradise Papers
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers
Lines - David R Director 20-APR-1999 17-OCT-2008 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 20-APR-1999 17-OCT-2008 Paradise Papers

Address (3)

Data From
P.O. Box 896; Sea Point 8060; South Africa 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

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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