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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

ICAP Information Systems (Holdings) Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    11-OCT-2001
  • Closed:
    13-NOV-2001

Connections:

Officer (4)

Role From To Data From
Intercapital plc Shareholder - - Paradise Papers
O'Doherty - Patricia M Secretary 11-OCT-2001 08-AUG-2003 Paradise Papers
Patel - Hiren A Director 11-OCT-2001 08-AUG-2003 Paradise Papers
Patel - Hiren A President 11-OCT-2001 08-AUG-2003 Paradise Papers
Richardson-Augustus - Tammy L Director 11-OCT-2001 08-AUG-2003 Paradise Papers
Richardson-Augustus - Tammy L Vice-president 11-OCT-2001 08-AUG-2003 Paradise Papers

Address (1)

Data From
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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