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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Skandia Securities Limited

Appleby data is current through 2014
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  • Incorporated:
    04-APR-2001
  • Closed:
    17-MAY-2011

Connections:

Officer (15)

Role From To Data From
Ballen - Alejandro Vice-president 24-MAR-2004 17-AUG-2005 Paradise Papers
Skandia Global Investments S.A. Shareholder - - Paradise Papers
Aldana - German Vice-president 31-MAR-2009 17-MAY-2011 Paradise Papers
Aldana - German Director 13-JAN-2009 17-MAY-2011 Paradise Papers
Gonzalez - Gerardo Director 24-MAR-2004 15-AUG-2005 Paradise Papers
Gonzalez - Gerardo President 24-MAR-2004 05-AUG-2005 Paradise Papers
Jaramillo - Rafael Vice-president 05-APR-2001 24-MAR-2004 Paradise Papers
Jaramillo - Rafael Director 10-JUL-2002 24-MAR-2004 Paradise Papers
Paredes - Jaime Francisco President 05-APR-2001 30-JUN-2003 Paradise Papers
Paredes - Jaime Francisco Director 05-APR-2001 30-JUN-2003 Paradise Papers
Garcia Martinez - Santiago Vice-president 18-AUG-2005 31-MAR-2008 Paradise Papers
Garcia Martinez - Santiago Director 25-MAR-2004 31-MAR-2008 Paradise Papers
Rodriguez-Scott - Maria L President 18-AUG-2005 17-MAY-2011 Paradise Papers
Rodriguez-Scott - Maria L President 30-JUN-2003 15-MAR-2004 Paradise Papers
Rodriguez-Scott - Maria L Director 30-JUN-2003 17-MAY-2011 Paradise Papers
Ernst & Young LLP - New York Auditor 05-APR-2001 17-MAY-2011 Paradise Papers
Scott - Shoshana S Secretary 02-MAY-2003 31-AUG-2004 Paradise Papers
Do Couto - Geraldine Secretary 31-MAR-2008 02-FEB-2011 Paradise Papers
Paynter - Danielle Secretary 18-AUG-2005 08-SEP-2006 Paradise Papers
Showers - Yalonda C Secretary 05-APR-2001 31-DEC-2002 Paradise Papers
Moore - Janet E Secretary 31-DEC-2002 02-MAY-2003 Paradise Papers
Nasir - Aqeelah Secretary 08-SEP-2006 31-MAR-2008 Paradise Papers

Intermediary (1)

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

Address (3)

Data From
Avenida 19 No. 113-30; Bogota; Cundinamarca; Colombia 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