The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Securitas Allied Holdings, Ltd

Appleby data is current through 2014
read more
  • Incorporated:
    06-SEP-2000
  • Closed:
    31-JAN-2008

Connections:

Officer (29)

Role From To Data From
SPI IMW 2, Ltd. Shareholder - - Paradise Papers
SPI IMW 1, Ltd. Shareholder - - Paradise Papers
Securitas Allied (Bermuda), LP Shareholder - - Paradise Papers
Murphy - Bill Vice-president 19-DEC-2006 21-DEC-2007 Paradise Papers
Amgwerd - Christina Vice-president 19-DEC-2006 21-DEC-2007 Paradise Papers
Higgins - Kevin Vice-president 19-DEC-2006 21-DEC-2007 Paradise Papers
Hinze - Christian Vice-president 19-DEC-2006 21-DEC-2007 Paradise Papers
Goldman - Alan J. Vice-president 20-AUG-2004 19-DEC-2006 Paradise Papers
Martin - James E. Vice-president 20-AUG-2004 19-DEC-2006 Paradise Papers
Mehn - Hans A. Vice-president 20-AUG-2004 21-DEC-2007 Paradise Papers
Stone - Robert D Director 07-NOV-2001 15-NOV-2001 Paradise Papers
Memmolo - Joseph Treasurer 10-OCT-2002 20-AUG-2004 Paradise Papers
Norsworthy - Thomas S Treasurer 07-NOV-2001 10-OCT-2003 Paradise Papers
Zelinski - John D. Treasurer 20-AUG-2004 21-DEC-2007 Paradise Papers
Whalley - Andrew Director 06-SEP-2000 07-NOV-2001 Paradise Papers
Mathes - Sorrell M Director 31-MAR-2002 30-JAN-2003 Paradise Papers
Mathes - Sorrell M Vice-president 31-MAR-2003 03-JAN-2003 Paradise Papers
Cuddy - Michael J Director 07-NOV-2001 31-MAR-2002 Paradise Papers
Cuddy - Michael J Vice-president 07-NOV-2001 31-MAR-2002 Paradise Papers
McKechnie - Christopher W. Director 20-AUG-2004 19-DEC-2006 Paradise Papers
McKechnie - Christopher W. Vice-president 20-AUG-2004 19-DEC-2006 Paradise Papers
Rotman - Jason Alan Director 19-DEC-2006 21-DEC-2007 Paradise Papers
Rotman - Jason Alan Vice-president 19-DEC-2006 21-DEC-2007 Paradise Papers
Show more connections

Address (3)

Data From
Swiss Re; 230 Park Avenue, 32nd Floor; New York; New York 10169; United States of America 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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer