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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

RGB Co.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    18-FEB-2000
  • Closed:
    19-JUN-2008

Connections:

Officer (9)

Role From To Data From
Ernst & Young - North Carolina Auditor 18-FEB-2000 19-JUN-2008 Paradise Papers
WELLMAN INTERNATIONAL INVESTMENTS Shareholder - - Paradise Papers
Goodman - Audrey L. Director 18-FEB-2000 31-MAY-2007 Paradise Papers
Goodman - Audrey L. Vice-president 18-FEB-2000 31-MAY-2007 Paradise Papers
Phillips - Keith R President 18-FEB-2000 19-JUN-2008 Paradise Papers
Phillips - Keith R Director 18-FEB-2000 19-JUN-2008 Paradise Papers
Styka - David R. Vice-president 31-MAY-2007 19-JUN-2008 Paradise Papers
Styka - David R. Director 18-FEB-2000 19-JUN-2008 Paradise Papers
Barbosa - Louisa Secretary 18-FEB-2000 19-JUN-2008 Paradise Papers
Bodi - James Alexander Director 18-FEB-2000 28-SEP-2001 Paradise Papers
Morris - A Shaun Director 18-FEB-2000 28-SEP-2001 Paradise Papers
Faries - Timothy Carrick Director 28-SEP-2001 19-JUN-2008 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

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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