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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Securitas RCL Limited

Appleby data is current through 2014
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  • Incorporated:
    06-SEP-2000
  • Closed:
    27-JAN-2009

Connections:

Officer (29)

Role From To Data From
SPI IMW 4, Ltd. Shareholder - - Paradise Papers
SPI IMW 3, Ltd. Shareholder - - Paradise Papers
Amgwerd - Christina Vice-president 19-DEC-2006 07-DEC-2007 Paradise Papers
Higgins - Kevin Vice-president 19-DEC-2006 07-DEC-2007 Paradise Papers
Murphy - Bill Vice-president 19-DEC-2006 07-DEC-2007 Paradise Papers
Hinze - Christian Vice-president 19-DEC-2006 07-DEC-2007 Paradise Papers
Securitas Ventures Limited Shareholder - - Paradise Papers
Goldman - Alan J. Vice-president 20-AUG-2004 19-DEC-2006 Paradise Papers
Mehn - Hans A. Vice-president 20-AUG-2004 07-DEC-2007 Paradise Papers
Martin - James E. Vice-president 20-AUG-2004 19-DEC-2006 Paradise Papers
Memmolo - Joseph Treasurer 17-NOV-2003 20-AUG-2004 Paradise Papers
Norsworthy - Thomas S Treasurer 02-NOV-2001 17-NOV-2003 Paradise Papers
Fehr - Martin Director 07-DEC-2007 27-JAN-2009 Paradise Papers
Fehr - Martin Vice-president 06-JUL-2007 27-JAN-2009 Paradise Papers
Stone - Robert D Director 02-NOV-2001 30-JAN-2003 Paradise Papers
Stone - Robert D Vice-president 02-NOV-2001 30-JAN-2003 Paradise Papers
Whalley - Andrew Director 06-SEP-2000 02-NOV-2001 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
Baird - Darran A Vice-president 02-NOV-2001 20-AUG-2004 Paradise Papers
Baird - Darran A Director 02-NOV-2001 20-AUG-2004 Paradise Papers
Shettle, Jr - John Francis President 02-NOV-2001 08-SEP-2003 Paradise Papers
Shettle, Jr - John Francis Director 02-NOV-2001 08-SEP-2003 Paradise Papers
Gujer - Peter President 20-AUG-2004 07-DEC-2007 Paradise Papers
Gujer - Peter Director 20-AUG-2004 07-DEC-2007 Paradise Papers
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Address (3)

Data From
Swiss Re Alternative Assets, LLC; 55 East 52nd Street, 40th Floor; New York; NY 10055; United States of America 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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