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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

American Standard Foreign Trading Limited

Appleby data is current through 2014
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  • Incorporated:
    10-DEC-1999
  • Closed:
    14-DEC-1999

Connections:

Officer (10)

Role From To Data From
American Standard Foreign Sales Limited Shareholder - - Paradise Papers
McGrath - J. Paul President 10-DEC-1999 30-SEP-2012 Paradise Papers
McGrath - J. Paul Director 10-DEC-1999 30-SEP-2012 Paradise Papers
Gustafsson - Mary Elizabeth Vice-president 26-MAR-2002 24-FEB-2003 Paradise Papers
Gustafsson - Mary Elizabeth Director 26-MAR-2002 24-FEB-2003 Paradise Papers
Paine - Frederick C Director 10-DEC-1999 11-MAY-2001 Paradise Papers
Paine - Frederick C Vice-president 10-DEC-1999 11-MAY-2001 Paradise Papers
Mahoney - Mary Jane Director 10-DEC-1999 27-FEB-2004 Paradise Papers
Mahoney - Mary Jane Vice-president 10-DEC-1999 27-FEB-2004 Paradise Papers
Van Domelen - Gary Joseph Vice-president 03-MAR-2003 30-SEP-2012 Paradise Papers
Van Domelen - Gary Joseph Director 24-FEB-2003 30-SEP-2012 Paradise Papers
Peter - Margaret Anne Vice-president 27-FEB-2004 30-SEP-2012 Paradise Papers
Peter - Margaret Anne Director 27-FEB-2004 30-SEP-2012 Paradise Papers
Sheere - Jane Secretary 28-JUN-2002 12-JUL-2004 Paradise Papers
Lee - Antoinett Secretary 10-DEC-1999 28-JUN-2002 Paradise Papers
Morris - A Shaun Director 10-DEC-1999 12-JUL-2004 Paradise Papers

Address (4)

Data From
One Centennial Avenue; Piscataway New Jersey 08855-6820; United States of America Paradise Papers
Milner House; 18 Parliament St; Hamilton HM 12; Bermuda 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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