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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Cremorne County Limited

Appleby data is current through 2014
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  • Incorporated:
    17-MAY-2000
  • Closed:
    16-JUN-2000

Connections:

Officer (16)

Role From To Data From
Fleet National Bank - Hartford, Connecticut, USA Shareholder - - Paradise Papers
Wells Fargo Bank Northwest, N.A. Shareholder - - Paradise Papers
Eichen - Glenn N. Vice-president 17-MAY-2000 30-SEP-2012 Paradise Papers
Criscione - Steven S. Vice-president 17-MAY-2000 30-SEP-2012 Paradise Papers
Stewart - Kenneth J. Vice-president 17-MAY-2000 30-SEP-2012 Paradise Papers
Gauthier - David G. Treasurer 17-MAY-2000 30-SEP-2012 Paradise Papers
MOFFAT - Mark Director 04-AUG-2004 30-SEP-2012 Paradise Papers
Lynch - John D. Vice-president 17-MAY-2000 03-NOV-2003 Paradise Papers
Bate - Valerie Secretary 04-AUG-2004 30-SEP-2012 Paradise Papers
Aalvik - Steven L. President 17-MAY-2000 30-SEP-2012 Paradise Papers
Aalvik - Steven L. Director 17-MAY-2000 30-SEP-2012 Paradise Papers
Stevenson - C. Scott Director 17-MAY-2000 30-SEP-2012 Paradise Papers
Stevenson - C. Scott Vice-president 17-MAY-2000 30-SEP-2012 Paradise Papers
Simmons - Kim O Director 21-MAY-2002 04-AUG-2004 Paradise Papers
Bridges - Timothy John Director 17-MAY-2000 24-JUL-2000 Paradise Papers
Lee - Antoinett Secretary 17-MAY-2000 04-AUG-2004 Paradise Papers
Bodi - James Alexander Director 24-JUL-2000 21-MAY-2002 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 17-MAY-2000 30-SEP-2012 Paradise Papers

Address (4)

Data From
Steven Aalvik, Fleet Capital Leasing, 1-11 Westminster Street, 7th Floor; Providence; RI 02903; United States of America Paradise Papers
Export Assist (Bermuda) Limited; The Continental Building; Penthouse; 25 Church Street; HM 12 Hamilton; Bermuda 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

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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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