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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Securitas Ventures Limited

Appleby data is current through 2014
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  • Incorporated:
    27-JUL-2000
  • Closed:
    07-NOV-2000

Connections:

Officer (14)

Role From To Data From
Memmolo - Joseph Treasurer 01-DEC-2003 20-AUG-2004 Paradise Papers
Norsworthy - Thomas S Treasurer 10-AUG-2002 01-DEC-2003 Paradise Papers
Zelinski - John D. Treasurer 20-AUG-2004 15-AUG-2005 Paradise Papers
Swiss Reinsurance Company Ltd. Shareholder - - Paradise Papers
Mathes - Sorrell M Director 10-AUG-2002 03-APR-2003 Paradise Papers
Mathes - Sorrell M Vice-president 08-OCT-2002 30-JAN-2003 Paradise Papers
Whalley - Andrew Director 27-JUL-2000 10-AUG-2002 Paradise Papers
McKechnie - Christopher W. Director 20-AUG-2004 15-AUG-2005 Paradise Papers
McKechnie - Christopher W. Vice-president 20-AUG-2004 15-AUG-2005 Paradise Papers
Shettle, Jr - John Francis Director 10-AUG-2002 08-SEP-2003 Paradise Papers
Shettle, Jr - John Francis President 10-AUG-2002 08-SEP-2003 Paradise Papers
Babich - Rory President 20-AUG-2004 15-AUG-2005 Paradise Papers
Babich - Rory Director 20-AUG-2004 15-AUG-2005 Paradise Papers
Baird - Darran A Director 08-SEP-2003 01-DEC-2003 Paradise Papers
Baird - Darran A Vice-president 25-NOV-2002 10-AUG-2002 Paradise Papers
Baird - Darran A Vice-president 30-JAN-2003 01-DEC-2003 Paradise Papers
Lehman - Kevin C Director 24-JUN-2004 03-APR-2003 Paradise Papers
Lehman - Kevin C Vice-president 25-NOV-2002 24-JUN-2004 Paradise Papers
Hollis - Barbara Lynn Secretary 27-JUL-2000 10-AUG-2002 Paradise Papers
Evans - Juliet Secretary 25-OCT-2002 15-AUG-2005 Paradise Papers
Poole - Deborah J Director 27-JUL-2000 10-AUG-2002 Paradise Papers
Poole - Deborah J Chairman of the board 27-JUL-2000 10-AUG-2002 Paradise Papers

Address (3)

Data From
Swiss Re Asset Management; 55 East 52nd Street; New York; New York 10055; 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

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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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