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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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