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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

Explore more from

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