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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Plymouth County Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    18-JAN-2000
  • Closed:
    03-FEB-2000

Connections:

Officer (21)

Role From To Data From
Long - Brett D. Vice-president 09-FEB-2000 05-OCT-2002 Paradise Papers
Wells Fargo Bank Northwest, N.A. Shareholder - - Paradise Papers
Okada - Natsuo President 09-FEB-2000 03-JUN-2002 Paradise Papers
Okada - Natsuo Director 09-FEB-2000 05-OCT-2002 Paradise Papers
BankBoston International Leasing LLC Shareholder - - Paradise Papers
Ginn - William M. Vice-president 09-FEB-2000 30-SEP-2012 Paradise Papers
Ginn - William M. Director 09-FEB-2000 30-SEP-2012 Paradise Papers
Stewart - Kenneth J. Vice-president 18-JAN-2000 09-FEB-2000 Paradise Papers
Eichen - Glenn N. Vice-president 18-JAN-2000 09-FEB-2000 Paradise Papers
Criscione - Steven S. Vice-president 18-JAN-2000 09-FEB-2000 Paradise Papers
Lynch - John D. Vice-president 03-FEB-2000 09-FEB-2000 Paradise Papers
Gauthier - David G. Treasurer 18-JAN-2000 09-FEB-2000 Paradise Papers
MOFFAT - Mark Director 05-JUL-2005 30-SEP-2012 Paradise Papers
Bate - Valerie Secretary 05-JUL-2005 30-SEP-2012 Paradise Papers
Ward - David A. Treasurer 05-OCT-2002 30-SEP-2012 Paradise Papers
Ward - David A. Treasurer 09-FEB-2000 30-SEP-2012 Paradise Papers
Ward - David A. Vice-president 09-FEB-2000 30-SEP-2012 Paradise Papers
Morooka - Kenichi Vice-president 09-FEB-2000 05-OCT-2002 Paradise Papers
Morooka - Kenichi President 05-OCT-2002 30-SEP-2012 Paradise Papers
Morooka - Kenichi Director 05-OCT-2002 30-SEP-2012 Paradise Papers
PricewaterhouseCoopers LLP - Boston MA - One Post Office Square Auditor 18-JAN-2000 30-SEP-2012 Paradise Papers
Aalvik - Steven L. President 18-JAN-2000 09-FEB-2000 Paradise Papers
Aalvik - Steven L. Director 18-JAN-2000 09-FEB-2000 Paradise Papers
Stevenson - C. Scott Vice-president 18-JAN-2000 09-FEB-2000 Paradise Papers
Stevenson - C. Scott Director 18-JAN-2000 09-FEB-2000 Paradise Papers
Simmons - Kim O Director 10-JUN-2002 05-JUL-2005 Paradise Papers
Bridges - Timothy John Director 18-JAN-2000 24-JUL-2000 Paradise Papers
Lee - Antoinett Secretary 18-JAN-2000 05-JUL-2005 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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