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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Silver Cove Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    06-JUL-2000
  • Closed:
    30-JUN-2012

Connections:

Officer (26)

Role From To Data From
Flaming Cove Limited Shareholder - - Paradise Papers
Olive Way Investors Limited Shareholder - - Paradise Papers
Fairfield - Thomas L Director 13-OCT-2011 30-JUN-2012 Paradise Papers
Reed - Jason Vice-president 26-MAR-2007 30-APR-2007 Paradise Papers
Quigley - Robert J Vice-president 26-MAR-2007 30-JUL-2009 Paradise Papers
Dunn - Branden C. Vice-president 26-MAR-2007 30-JUN-2012 Paradise Papers
Andrake - Iris Anne Vice-president 26-MAR-2007 18-FEB-2010 Paradise Papers
Andrake - Iris Anne Director 26-MAR-2007 18-SEP-2009 Paradise Papers
Levine - Jay N Director 14-SEP-2009 13-OCT-2011 Paradise Papers
Sperger - Michael C Vice-president 18-JAN-2002 26-MAR-2007 Paradise Papers
Kopsky Jr - Paul W President 18-SEP-2009 23-OCT-2009 Paradise Papers
Kopsky Jr - Paul W Director 14-SEP-2009 23-OCT-2009 Paradise Papers
Hoch - Wayne David Vice-president 18-JAN-2002 24-OCT-2003 Paradise Papers
Cusatis - Dominic J. President 18-FEB-2010 30-JUN-2012 Paradise Papers
Cusatis - Dominic J. Director 18-FEB-2010 30-JUN-2012 Paradise Papers
Fox - Marc A Treasurer 18-JAN-2002 04-NOV-2008 Paradise Papers
Kelly - Anne E. President 23-NOV-2005 18-SEP-2009 Paradise Papers
Kelly - Anne E. Vice-president 18-SEP-2009 02-MAR-2012 Paradise Papers
Kelly - Anne E. Director 23-NOV-2005 18-SEP-2009 Paradise Papers
Deitz - Robert N. President 24-OCT-2003 23-NOV-2005 Paradise Papers
Deitz - Robert N. Director 04-SEP-2003 23-NOV-2005 Paradise Papers
Jackson - Catherine M Director 04-SEP-2003 23-NOV-2005 Paradise Papers
Jackson - Catherine M Vice-president 24-OCT-2003 09-AUG-2007 Paradise Papers
Ilik - Robert J Director 04-SEP-2003 08-AUG-2005 Paradise Papers
Ilik - Robert J Vice-president 24-OCT-2003 08-AUG-2005 Paradise Papers
Richardson-Trott - Janice Secretary 01-MAY-2007 17-DEC-2010 Paradise Papers
Cage - Richard E. Vice-president 24-OCT-2003 26-MAR-2007 Paradise Papers
Cage - Richard E. Vice-president 18-FEB-2010 30-JUN-2012 Paradise Papers
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Other (1)

Data From
Capmark Group 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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