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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

OPS LIMITED

Appleby data is current through 2014
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  • Incorporated:
    01-JUL-1997
  • Closed:
    01-JUL-2008

Connections:

Officer (33)

Role From To Data From
Cassel - Christine Director 18-DEC-2001 12-MAR-2003 Paradise Papers
Geheb - Michael Director 18-DEC-2001 12-MAR-2003 Paradise Papers
Shindler - Reginald G. Director 01-JUL-1997 18-DEC-2001 Paradise Papers
Oregon Health and Science University Shareholder - - Paradise Papers
Bloom - Joseph Director 01-JUL-1997 18-DEC-2001 Paradise Papers
Goldfarb - Timothy M Director 01-JUL-1997 18-DEC-2001 Paradise Papers
Schindler - Reginald G. Secretary 01-JUL-1997 18-DEC-2001 Paradise Papers
Imeson - Thomas Director 01-JUL-1997 18-DEC-2001 Paradise Papers
Kirk - Paul Director 18-DEC-2001 12-MAR-2003 Paradise Papers
Vaughn - Bill Director 18-DEC-2001 12-MAR-2003 Paradise Papers
Vaughn - Bill Secretary 18-DEC-2001 12-MAR-2003 Paradise Papers
Filener - Millard Lee Is signatory for - - Paradise Papers
Filener - Millard Lee Director 15-MAY-2008 01-JUL-2008 Paradise Papers
Dodson - Mark Director 01-JUL-1997 12-MAR-2003 Paradise Papers
Smith - Patricia Director 01-JUL-1997 12-MAR-2003 Paradise Papers
Smith - Patricia Director 12-MAR-2003 07-MAR-2005 Paradise Papers
Walker - James B Director 01-JUL-1997 12-MAR-2003 Paradise Papers
Walker - James B President 18-DEC-2001 12-MAR-2003 Paradise Papers
Kohler - Peter O Director 01-JUL-1997 12-MAR-2003 Paradise Papers
Kohler - Peter O President 01-JUL-1997 18-DEC-2001 Paradise Papers
King - Bradley N Vice-president 24-MAR-2006 01-JUL-2008 Paradise Papers
King - Bradley N Director 24-MAR-2006 01-JUL-2008 Paradise Papers
King - Bradley N Is signatory for - - Paradise Papers
Meneses - Jilma Director 24-MAR-2006 01-JUL-2008 Paradise Papers
Meneses - Jilma Secretary 24-MAR-2006 01-JUL-2008 Paradise Papers
Meneses - Jilma Is signatory for - - Paradise Papers
Brown - Kenneth Director 18-DEC-2001 01-JUL-2008 Paradise Papers
Brown - Kenneth Treasurer 18-DEC-2001 01-JUL-2008 Paradise Papers
Brown - Kenneth Is signatory for - - Paradise Papers
Wickstrom - Cynthia Is signatory for - - Paradise Papers
Wickstrom - Cynthia Director 12-MAR-2003 24-MAR-2006 Paradise Papers
Wickstrom - Cynthia Secretary 12-MAR-2003 24-MAR-2006 Paradise Papers
Foisie - Kathleen Is signatory for - - Paradise Papers
Foisie - Kathleen Vice-president 12-MAR-2003 24-MAR-2006 Paradise Papers
Foisie - Kathleen Director 12-MAR-2003 24-MAR-2006 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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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