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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Buena Vista Limited

Appleby data is current through 2014
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  • Incorporated:
    21-FEB-2001

Connections:

Officer (16)

Role From To Data From
ST2 LP Shareholder - - Paradise Papers
BVL Holdings, LLC Shareholder - - Paradise Papers
Sierra Enterprises Group, LLC Shareholder - - Paradise Papers
Grandview Enterprises LLC Shareholder - - Paradise Papers
Goldstein, Golub & Kessler Auditor 21-FEB-2001 10-DEC-2002 Paradise Papers
KPMG - New York Auditor 10-DEC-2002 - Paradise Papers
Buena Vista Limited Shareholder - - Paradise Papers
Buena Vista Limited Same name as - - Paradise Papers
Hanson - Alexander D Vice-president 01-AUG-2001 21-SEP-2012 Paradise Papers
Hanson - Alexander D Director 01-AUG-2002 21-SEP-2012 Paradise Papers
Deitchman - Martin J Vice-president 25-SEP-2012 - Paradise Papers
Deitchman - Martin J Director 21-SEP-2012 - Paradise Papers
Taylor - Charles Frederick Vice-president 21-FEB-2001 01-AUG-2002 Paradise Papers
Taylor - Charles Frederick Director 21-FEB-2001 01-AUG-2002 Paradise Papers
Shechtel - Andrew J President 21-FEB-2001 - Paradise Papers
Shechtel - Andrew J Director 21-FEB-2001 - Paradise Papers
Bennett-Smith - Anne M Secretary 21-FEB-2001 30-SEP-2005 Paradise Papers
Hill - Renee Secretary 30-SEP-2005 09-OCT-2009 Paradise Papers
Erskine - Alex J Appleby assigned attorney 30-SEP-2012 30-JUN-2014 Paradise Papers
Amissah - M Tonesan Appleby assigned attorney 30-JUN-2014 - Paradise Papers

Intermediary (1)

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

Address (3)

Data From
c/o SGT Management Corp.; 33 Witherspoon Street, 3rd Floor; Princeton New Jersey 08542; United States of America 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

Other (1)

Data From
Buckingham 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.

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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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