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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Vine Telecom Limited

Appleby data is current through 2014
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  • Incorporated:
    30-APR-1999
  • Closed:
    01-MAR-2013

Connections:

Officer (13)

Role From To Data From
Sawyer - Tom Director 25-SEP-2000 23-SEP-2002 Paradise Papers
Holmes - Trent Director 25-SEP-2000 23-SEP-2002 Paradise Papers
MacFayden - Don Director 25-SEP-2000 23-SEP-2002 Paradise Papers
Edwards - Simon Director 30-APR-1999 07-NOV-2000 Paradise Papers
Lethbridge - Nicolas Director 22-JUN-1999 15-OCT-1999 Paradise Papers
Lethbridge - Nicolas Director 25-MAY-2000 23-SEP-2002 Paradise Papers
Watson - Ian James Director 15-OCT-1999 08-MAY-2000 Paradise Papers
Blankstein - Gordon Director 15-OCT-1999 23-SEP-2002 Paradise Papers
Blankstein - Gordon Chairman 25-SEP-2000 23-SEP-2002 Paradise Papers
Phillips - Jeffrey Kyndon Chairman 30-APR-1999 15-OCT-1999 Paradise Papers
Phillips - Jeffrey Kyndon Director 30-APR-1999 15-OCT-1999 Paradise Papers
Correia - Deborah Secretary 30-APR-1999 23-SEP-2002 Paradise Papers
Douglas - Kenneth S A Director 30-APR-1999 11-JUN-1999 Paradise Papers
Richardson-Augustus - Tammy L Director 25-MAY-2000 25-SEP-2000 Paradise Papers
KPMG - Bermuda Auditor 30-APR-1999 23-SEP-2002 Paradise Papers
Morris - A Shaun Director 11-JUN-1999 11-MAY-2001 Paradise Papers

Address (2)

Data From
Rowe & Maw, 20 Black Friars Lane; London; EC4V 6HD; United Kingdom Paradise Papers
Argyle House; 41a Cedar Avenue; 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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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