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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Indico Resources Ltd.

Appleby data is current through 2014
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  • Incorporated:
    12-APR-2002
  • Closed:
    15-SEP-2009

Connections:

Officer (14)

Role From To Data From
STS Partners LLP Chartered Accountants Auditor 18-OCT-2005 25-NOV-2009 Paradise Papers
Davidson & Company Auditor 17-OCT-2003 18-OCT-2005 Paradise Papers
Henderson - Keith John Director 06-FEB-2008 25-NOV-2009 Paradise Papers
Kinley - Michael W. Director 21-JAN-2005 25-NOV-2009 Paradise Papers
Kinley - Michael W. Chief financial officer 13-APR-2006 25-NOV-2009 Paradise Papers
Harris - Leonard President 05-MAY-2008 25-NOV-2009 Paradise Papers
Harris - Leonard Chief executive officer 05-MAY-2008 25-NOV-2009 Paradise Papers
Harris - Leonard Director 13-APR-2006 25-NOV-2009 Paradise Papers
Fortescue-Merrin - Deborah Vice-president 29-OCT-2002 17-NOV-2003 Paradise Papers
Fortescue-Merrin - Deborah Director 02-FEB-2002 24-FEB-2003 Paradise Papers
Pogue - Jerry Glenn President 13-APR-2006 01-DEC-2007 Paradise Papers
Pogue - Jerry Glenn Vice-president 14-APR-2005 13-APR-2006 Paradise Papers
Pogue - Jerry Glenn Director 13-APR-2006 01-DEC-2007 Paradise Papers
Bartlett - Michael President 12-APR-2002 30-JUN-2003 Paradise Papers
Bartlett - Michael Vice-president 18-NOV-2003 21-JAN-2005 Paradise Papers
Bartlett - Michael Director 02-FEB-2002 21-JAN-2005 Paradise Papers
Crickett - Thomas Martin Vice-president 13-APR-2006 25-NOV-2009 Paradise Papers
Crickett - Thomas Martin Director 30-JUN-2005 06-FEB-2008 Paradise Papers
Scott - Shoshana S Secretary 18-NOV-2003 31-AUG-2004 Paradise Papers
Paynter - Danielle Secretary 10-NOV-2004 20-JUN-2006 Paradise Papers
Harper - John Cecil Director 24-FEB-2003 30-JUL-2005 Paradise Papers
Forte - Allison Secretary 05-MAY-2008 25-NOV-2009 Paradise Papers
Nasir - Aqeelah Secretary 20-JUN-2006 05-MAY-2008 Paradise Papers

Address (3)

Data From
Orlando Sand Lake Center; Orlando Sand Lake Road; Suite 500; 32819 Orlando; Florida; 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

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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