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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Valaquenta Intellectual Properties Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    15-MAR-2000
  • Closed:
    28-SEP-2009

Connections:

Officer (7)

Role From To Data From
Milligan-Whyte - John Shareholder - - Paradise Papers
Glodjo - Arman Shareholder - - Paradise Papers
Glodjo - Arman Director 15-MAY-2000 14-OCT-2009 Paradise Papers
Glodjo - Arman President 15-MAR-2000 14-OCT-2009 Paradise Papers
Higgins - Maria Secretary 07-MAR-2002 24-SEP-2004 Paradise Papers
Darrell - Zina M Secretary 15-MAR-2000 07-MAR-2002 Paradise Papers
Richardson - Towanda N Secretary 23-NOV-2007 14-OCT-2009 Paradise Papers
Barbosa - Louisa Secretary 24-SEP-2004 23-NOV-2007 Paradise Papers
Keyes - James Michael Director 15-MAR-2000 31-DEC-2008 Paradise Papers
Keyes - James Michael Vice-president 15-MAR-2000 31-DEC-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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