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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

ODS, Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    09-DEC-1999
  • Closed:
    17-DEC-1999

Connections:

Officer (13)

Role From To Data From
Callahan 3rd - Elias Richard Director 01-NOV-2002 11-AUG-2004 Paradise Papers
Unocal Congo (DRC), Ltd. Shareholder - - Paradise Papers
Walker - Raymond K. Director 11-AUG-2004 30-SEP-2012 Paradise Papers
Stewart - Craig D. Director 24-MAR-2000 01-NOV-2002 Paradise Papers
Rickard - Jonathan S. Director 01-AUG-2001 30-SEP-2012 Paradise Papers
Rickard - Jonathan S. Treasurer 01-AUG-2001 30-SEP-2012 Paradise Papers
Rickard - Jonathan S. Vice-president 01-AUG-2001 30-SEP-2012 Paradise Papers
Putnam - Dale L. Director 15-DEC-1999 01-AUG-2001 Paradise Papers
Putnam - Dale L. Treasurer 08-MAR-2000 01-AUG-2001 Paradise Papers
Putnam - Dale L. Vice-president 15-DEC-1999 01-AUG-2001 Paradise Papers
Peters - David C Director 24-MAR-2000 30-SEP-2012 Paradise Papers
Peters - David C President 11-JUL-2000 30-SEP-2012 Paradise Papers
Hill - Renee Secretary 09-DEC-1999 18-AUG-2005 Paradise Papers
Bridges - Timothy John Director 09-DEC-1999 11-JUL-2000 Paradise Papers
James - Stephen S Director 11-JUL-2000 11-AUG-2004 Paradise Papers
Spurling - Richard D Director 09-DEC-1999 11-AUG-2004 Paradise Papers
Jones - Michael Director 09-DEC-1999 18-AUG-2005 Paradise Papers
Jones - Michael President 09-DEC-1999 11-JUL-2000 Paradise Papers
Counsell - Timothy J Director 11-AUG-2004 19-AUG-2005 Paradise Papers

Address (2)

Data From
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

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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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