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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Internetsecure Ltd.

Appleby data is current through 2014
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  • Incorporated:
    30-NOV-2001
  • Closed:
    16-JAN-2002

Connections:

Officer (6)

Role From To Data From
InternetSecure Inc. Shareholder - - Paradise Papers
Nugent - Frederick J Is signatory for - - Paradise Papers
Nugent - Frederick J Director 04-DEC-2001 06-OCT-2004 Paradise Papers
Nugent - Frederick J President 07-DEC-2001 06-OCT-2004 Paradise Papers
Abraham - Charles Price Is signatory for - - Paradise Papers
Abraham - Charles Price Director 04-DEC-2001 06-OCT-2004 Paradise Papers
Abraham - Charles Price Vice-president 07-DEC-2001 06-OCT-2004 Paradise Papers
Fox - Melanie Secretary 03-JAN-2003 16-FEB-2004 Paradise Papers
Ebbin - Theresa S Secretary 07-DEC-2001 31-JUL-2002 Paradise Papers
Hendrickson-Perinchief - Deborah Secretary 16-FEB-2004 06-OCT-2004 Paradise Papers

Address (3)

Data From
2201 Speers Road; Oakville; Ontario L6L 2X9; Canada 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

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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