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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

WorldCare Asia Private Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    10-AUG-2000
  • Closed:
    21-DEC-2009

Connections:

Officer (9)

Role From To Data From
WorldCare Asia Private Limited Shareholder - - Paradise Papers
WorldCare Asia Private Limited Same name as - - Paradise Papers
Ramaprasad - Rajiv President 10-AUG-2000 21-DEC-2009 Paradise Papers
Ramaprasad - Rajiv Director 10-AUG-2000 21-DEC-2009 Paradise Papers
Menhall - Nasser Director 10-AUG-2000 21-DEC-2009 Paradise Papers
Menhall - Nasser Vice-president 10-AUG-2000 21-DEC-2009 Paradise Papers
Allen - Merle Secretary 25-FEB-2008 17-SEP-2009 Paradise Papers
Bean - Dana S Secretary 02-JUL-2004 18-JUN-2007 Paradise Papers
Woolridge - J Patricia K Secretary 23-APR-2001 06-JUN-2002 Paradise Papers
Forte - Allison Secretary 17-SEP-2009 21-DEC-2009 Paradise Papers
Steede - Sheena A Secretary 06-JUN-2002 02-JUL-2004 Paradise Papers

Address (2)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

Explore more from

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