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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

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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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