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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Integra International Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    09-JUN-1994

Connections:

Officer (8)

Role From To Data From
Tubb - Andrea Secretary 12-AUG-2002 19-DEC-2002 Paradise Papers
Parkin - Mark Adam Shareholder - - Paradise Papers
Parkin - Mark Adam Beneficial owner - - Paradise Papers
Parkin - Mark Adam President 23-OCT-2001 - Paradise Papers
Parkin - Mark Adam Director 23-OCT-2001 - Paradise Papers
Carson - Karen Secretary 11-AUG-2006 08-OCT-2008 Paradise Papers
Douglas - Shannon R Secretary 23-OCT-2001 12-AUG-2002 Paradise Papers
Carter - Linda L Secretary 01-JUL-2006 11-AUG-2006 Paradise Papers
Evans - Juliet Secretary 19-DEC-2002 31-MAY-2006 Paradise Papers
Evans - Juliet Secretary 08-OCT-2008 09-SEP-2011 Paradise Papers
Amissah - M Tonesan Vice-president 23-OCT-2001 - Paradise Papers
Amissah - M Tonesan Director 23-OCT-2001 - Paradise Papers
Spurling - Richard D Vice-president 23-OCT-2001 31-MAR-2005 Paradise Papers
Spurling - Richard D Director 23-OCT-2001 31-MAR-2005 Paradise Papers

Intermediary (1)

Status Data From
Appleby Services (Bermuda) Ltd. - 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

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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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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