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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Telecom Americas CLEC Ltd.

Appleby data is current through 2014
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  • Incorporated:
    06-OCT-2000
  • Closed:
    25-JAN-2001

Connections:

Officer (8)

Role From To Data From
Deloitte & Touche - British Virgin Islands Auditor 06-OCT-2000 30-SEP-2012 Paradise Papers
Hounsell - Mark President 01-MAR-2001 30-SEP-2012 Paradise Papers
Hounsell - Mark Director 01-MAR-2001 30-SEP-2012 Paradise Papers
Serero - Andre Director 06-OCT-2000 01-MAR-2001 Paradise Papers
Serero - Andre President 06-OCT-2000 01-MAR-2001 Paradise Papers
Hadall - Chantal Secretary 06-OCT-2000 19-FEB-2001 Paradise Papers
Hill - Renee Secretary 19-FEB-2001 21-DEC-2001 Paradise Papers
Antoine - Dawn Secretary 21-DEC-2001 25-MAR-2002 Paradise Papers
James - Stephen S Director 06-OCT-2000 25-MAR-2002 Paradise Papers
Counsell - Timothy J Director 06-OCT-2000 25-MAR-2002 Paradise Papers
Counsell - Timothy J Vice-president 06-OCT-2000 25-MAR-2002 Paradise Papers

Address (3)

Data From
Reid Hall; 3 Reid Street; Hamilton HM 11; Bermuda Paradise Papers
Bell Canada International; Legal Department; 1000, Rue de la Gauchetiere Ouest; Bureau 110; Montreal; Quebec H3B 4Y8; Canada Paradise Papers
Argyle House; 41a Cedar Avenue; 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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