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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

NewSat-425 Limited

Appleby data is current through 2014
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  • Incorporated:
    18-OCT-2000
  • Closed:
    17-OCT-2008

Connections:

Officer (9)

Role From To Data From
NewSat Holdings Limited Shareholder - - Paradise Papers
Wardrop - Robert H Director 19-OCT-2000 17-OCT-2008 Paradise Papers
Pedriks - Markus Chairman of the board 19-OCT-2000 17-OCT-2008 Paradise Papers
Pedriks - Markus Director 19-OCT-2000 17-OCT-2008 Paradise Papers
Albert - John J President 01-DEC-2000 01-JAN-2004 Paradise Papers
Albert - John J Director 19-OCT-2000 30-NOV-2004 Paradise Papers
Daniel - ARLENE Secretary 29-SEP-2006 17-OCT-2008 Paradise Papers
Mills - Judith A Secretary 11-MAR-2004 31-MAR-2005 Paradise Papers
Cornell - Penelope J. Secretary 14-JAN-2002 11-MAR-2004 Paradise Papers
Perinchief - Diane Secretary 19-OCT-2000 14-JAN-2002 Paradise Papers
Wai - Fredericka Secretary 31-MAR-2005 29-SEP-2006 Paradise Papers

Address (4)

Data From
105 Woodsford Square; London; W14 8DT; United Kingdom Paradise Papers
25 Abbey Gardens; NW8 9AS; United Kingdom Paradise Papers
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

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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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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