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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Ocelot International Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    31-MAY-1999
  • Closed:
    04-SEP-2009

Connections:

Officer (15)

Role From To Data From
Pan-Ocean Energy Corporation Limited Shareholder - - Paradise Papers
Keyes - Paul L. Director 07-MAY-1999 05-JUN-2000 Paradise Papers
Jaycox - Edward V.K. Director 07-MAY-1999 05-JUN-2000 Paradise Papers
Caflisch - Luigi P. Director 07-MAY-1999 05-JUN-2000 Paradise Papers
KPMG Audit Plc - Newcastle U.Tyne - UK Auditor 04-NOV-1999 29-MAR-2002 Paradise Papers
Smith - William B Secretary 07-MAY-1999 21-DEC-2000 Paradise Papers
Price - J. Scott Chief financial officer 07-MAY-1999 30-APR-2000 Paradise Papers
Price - J. Scott Vice-president 07-MAY-1999 30-APR-2000 Paradise Papers
Ocelot International Ltd. Shareholder - - Paradise Papers
Ocelot International Ltd. Same name as - - Paradise Papers
Lyons - W. David President 31-MAY-1999 - Paradise Papers
Lyons - W. David Chief executive officer 31-MAY-1999 - Paradise Papers
Lyons - W. David Director 31-MAY-1999 - Paradise Papers
Wynne - Robert Vice-president 21-DEC-2000 31-DEC-2006 Paradise Papers
Wynne - Robert Chief financial officer 21-DEC-2000 31-DEC-2006 Paradise Papers
Wynne - Robert Director 21-DEC-2000 31-DEC-2006 Paradise Papers
Smith - William H. Chief financial officer 31-DEC-2006 - Paradise Papers
Smith - William H. Director 31-DEC-2006 - Paradise Papers
Smith - William H. Vice-president 31-DEC-2006 - Paradise Papers
Milligan-Whyte - Lynda Director 07-MAY-1999 06-APR-2000 Paradise Papers
Gay - Nicholas Chief financial officer 01-MAY-2000 21-DEC-2000 Paradise Papers
Gay - Nicholas Vice-president 01-MAY-2000 21-DEC-2000 Paradise Papers
Gay - Nicholas Director 05-JUN-2000 21-DEC-2000 Paradise Papers
Kempe - Lucia Secretary 21-DEC-2000 04-SEP-2009 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

Explore more from

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