The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download 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:

Avon Holdings Ltd.

Appleby data is current through 2014
read more
  • Incorporated:
    13-OCT-2000

Connections:

Officer (17)

Role From To Data From
Rothwell - Mark Reginald Vice-president 28-SEP-2010 24-AUG-2012 Paradise Papers
Avon International Operations, Inc. Shareholder - - Paradise Papers
Mandry - Paul W. Director 06-NOV-2001 29-OCT-2003 Paradise Papers
Mandry - Paul W. Vice-president 06-NOV-2001 29-OCT-2003 Paradise Papers
Loughran - Robert Director 28-SEP-2010 - Paradise Papers
Loughran - Robert President 28-SEP-2010 - Paradise Papers
Zerfass - Adam L Director 27-NOV-2013 - Paradise Papers
Zerfass - Adam L Vice-president 27-NOV-2013 - Paradise Papers
Clifft - Matthew Director 24-AUG-2012 27-NOV-2013 Paradise Papers
Clifft - Matthew Vice-president 24-AUG-2012 27-NOV-2013 Paradise Papers
Kim - Si-Yeon Director 15-SEP-2006 28-SEP-2010 Paradise Papers
Kim - Si-Yeon Vice-president 15-SEP-2006 28-SEP-2010 Paradise Papers
Corti - Robert J. Director 13-OCT-2000 06-NOV-2001 Paradise Papers
Corti - Robert J. President 13-OCT-2000 06-NOV-2001 Paradise Papers
Ling - Dennis Director 06-NOV-2001 15-SEP-2006 Paradise Papers
Ling - Dennis Vice-president 13-OCT-2000 15-SEP-2006 Paradise Papers
Mathews - C. Richard Director 13-OCT-2000 15-SEP-2006 Paradise Papers
Mathews - C. Richard Vice-president 13-OCT-2000 06-NOV-2001 Paradise Papers
Mathews - C. Richard President 06-NOV-2001 15-SEP-2006 Paradise Papers
Allen - Merle Secretary 07-JAN-2008 02-MAR-2010 Paradise Papers
Valone Jr. - Richard James Director 15-SEP-2006 24-AUG-2012 Paradise Papers
Valone Jr. - Richard James Treasurer 28-SEP-2010 24-AUG-2012 Paradise Papers
Valone Jr. - Richard James Vice-president 28-SEP-2010 24-AUG-2012 Paradise Papers
Valone Jr. - Richard James President 15-SEP-2006 28-SEP-2010 Paradise Papers
Richmond - Valerie Secretary 13-OCT-2000 24-OCT-2007 Paradise Papers
Richardson - Towanda N Secretary 24-OCT-2007 21-DEC-2007 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 13-OCT-2000 24-OCT-2007 Paradise Papers
Bubenzer - Peter - Bermuda Director 13-OCT-2000 06-NOV-2001 Paradise Papers
White - F Chesley Director 13-OCT-2000 06-NOV-2001 Paradise Papers

Intermediary (1)

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers

Address (3)

Data From
c/o Avon Products, Inc.; 777 Third Avenue; New York NY 10017; United States of America Paradise Papers

Other (1)

Data From
Avon Group 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

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