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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Environmental Development Services Ltd.

Appleby data is current through 2014
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  • Incorporated:
    27-MAR-2002
  • Closed:
    20-OCT-2006

Connections:

Officer (6)

Role From To Data From
Watkins - Robert Director 30-APR-2002 20-OCT-2006 Paradise Papers
UF Environmental Holdings LLC Shareholder - - Paradise Papers
Smith - Kevin C Director 30-APR-2002 20-OCT-2006 Paradise Papers
Smith - Kevin C Vice-president 03-JUL-2003 20-OCT-2006 Paradise Papers
Hajiyev - Vusal Director 29-JUL-2003 20-OCT-2006 Paradise Papers
Hajiyev - Vusal President 29-JUL-2003 20-OCT-2006 Paradise Papers
Collier - John Michael Director 30-APR-2002 29-JUL-2003 Paradise Papers
Collier - John Michael President 03-JUL-2003 29-JUL-2003 Paradise Papers
Carter - Linda L Secretary 03-JUL-2003 20-OCT-2006 Paradise Papers

Address (3)

Data From
125 West 55th Street; New York; New York 10019; 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

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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