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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

VTL-TP (Bermuda) Limited

Appleby data is current through 2014
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  • Incorporated:
    04-JAN-2002

Connections:

Officer (15)

Role From To Data From
Viatel Holding (Cayman) Limited Shareholder - - Paradise Papers
Viatel Europe Limited Shareholder - - Paradise Papers
Doyle - Michael G. Director 10-JUN-2013 - Paradise Papers
Paul - Richard Ewan Director 18-JUL-2011 31-MAR-2014 Paradise Papers
Viatel Holding (Bermuda) Limited Shareholder - - Paradise Papers
Cribbs - David Vice-president 04-JAN-2011 31-MAR-2014 Paradise Papers
Cribbs - David Director 11-NOV-2010 31-MAR-2014 Paradise Papers
Court - Andrew Vice-president 05-SEP-2008 06-FEB-2009 Paradise Papers
Court - Andrew Director 05-SEP-2008 06-FEB-2009 Paradise Papers
Kirkman - Howard Vice-president 06-OCT-2009 06-OCT-2009 Paradise Papers
Kirkman - Howard Director 06-FEB-2009 20-OCT-2010 Paradise Papers
Blythe - Stuart H Treasurer 06-MAY-2005 05-SEP-2008 Paradise Papers
Blythe - Stuart H Vice-president 06-MAY-2005 05-SEP-2008 Paradise Papers
Blythe - Stuart H Director 06-MAY-2005 05-SEP-2008 Paradise Papers
Piercy - Colm Vice-president 31-MAR-2014 - Paradise Papers
Piercy - Colm Director 10-JUN-2013 - Paradise Papers
Woods - Lucy Ann President 22-MAY-2003 - Paradise Papers
Woods - Lucy Ann Director 22-MAY-2003 - Paradise Papers
Prenetta, Jr - James Peter Is signatory for - - Paradise Papers
Prenetta, Jr - James Peter Vice-president 06-MAY-2002 02-JUN-2003 Paradise Papers
Prenetta, Jr - James Peter Director 27-MAR-2002 17-MAR-2004 Paradise Papers
Mahoney - Michael James Is signatory for - - Paradise Papers
Mahoney - Michael James President 06-MAY-2002 01-APR-2003 Paradise Papers
Mahoney - Michael James Director 27-MAR-2002 01-APR-2003 Paradise Papers
Grist - Stephen John Is signatory for - - Paradise Papers
Grist - Stephen John Treasurer 06-MAY-2002 06-MAY-2005 Paradise Papers
Grist - Stephen John Vice-president 06-MAY-2002 06-MAY-2005 Paradise Papers
Grist - Stephen John Director 27-MAR-2002 06-MAY-2005 Paradise Papers
Antoine - Dawn Secretary 06-MAY-2002 31-OCT-2013 Paradise Papers

Intermediary (1)

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

Address (4)

Data From
245 Park Avenue; 24th Floor; New York; N.Y. 10167; United States of America Paradise Papers
Inbucon House; Wick Road; Egham Surrey TW20 OHR; United Kingdom Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers

Other (1)

Data From
Viatel Group 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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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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