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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

TAS Group Limited

Appleby data is current through 2014
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  • Incorporated:
    28-APR-2000
  • Closed:
    10-MAY-2000

Connections:

Officer (15)

Role From To Data From
TAL2 LLC Shareholder - - Paradise Papers
O'Connor - Sean M Vice-president 28-APR-2000 30-SEP-2003 Paradise Papers
Triton Aviation Limited Shareholder - - Paradise Papers
Shum - Sarah Vice-president 01-OCT-2001 31-DEC-2003 Paradise Papers
Manwell - Edmund R Director 28-APR-2000 31-DEC-2003 Paradise Papers
Controulis - Stephen N. Vice-president 01-OCT-2001 31-DEC-2003 Paradise Papers
Controulis - Stephen N. Director 03-OCT-2003 31-DEC-2003 Paradise Papers
Flynn - John E. Is signatory for - - Paradise Papers
Flynn - John E. Shareholder - - Paradise Papers
Flynn - John E. President 28-APR-2000 30-SEP-2003 Paradise Papers
Flynn - John E. Director 28-APR-2000 30-SEP-2003 Paradise Papers
Hollis - Barbara Lynn Secretary 28-APR-2000 28-SEP-2001 Paradise Papers
Marion - John L Vice-president 28-APR-2000 31-DEC-2003 Paradise Papers
Marion - John L Director 28-APR-2000 31-DEC-2003 Paradise Papers
Wight - Steven Charles Is signatory for - - Paradise Papers
Wight - Steven Charles President 03-OCT-2003 31-DEC-2003 Paradise Papers
Wight - Steven Charles Director 28-APR-2000 31-DEC-2003 Paradise Papers
Wight - Steven Charles Managing director 28-APR-2000 31-DEC-2003 Paradise Papers
Martin - Diana Secretary 28-SEP-2001 31-DEC-2003 Paradise Papers
Schneider - Edward Philip Is signatory for - - Paradise Papers
Schneider - Edward Philip Director 28-APR-2000 31-DEC-2003 Paradise Papers
Schneider - Edward Philip Chairman 28-APR-2000 31-DEC-2003 Paradise Papers
KPMG - Bermuda Auditor 28-APR-2000 31-DEC-2003 Paradise Papers
Jones - Michael Director 28-APR-2000 31-DEC-2003 Paradise Papers
Keyes - James Michael Director 28-APR-2000 31-DEC-2003 Paradise Papers

Address (3)

Data From
55 Green St.; Suite 500; San Francisco; CA 94111; United States of America Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

Other (1)

Data From
Triton Group 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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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