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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

PCA International Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    29-APR-2002
  • Closed:
    21-NOV-2008

Connections:

Officer (8)

Role From To Data From
Pelletier - Marc S. Auditor 30-APR-2002 21-NOV-2008 Paradise Papers
Lombardi - Frank R. Director 30-APR-2002 21-NOV-2008 Paradise Papers
Lombardi - Frank R. Vice-president 30-APR-2002 21-NOV-2008 Paradise Papers
Kogut - Daniel Shareholder - - Paradise Papers
Kogut - Daniel President 30-APR-2002 21-NOV-2008 Paradise Papers
Kogut - Daniel Director 30-APR-2002 21-NOV-2008 Paradise Papers
Mills - Judith A Secretary 28-JAN-2004 31-AUG-2004 Paradise Papers
Cornell - Penelope J. Secretary 12-NOV-2002 01-SEP-2003 Paradise Papers
Wai - Fredericka Secretary 02-MAR-2005 29-SEP-2006 Paradise Papers
Carter - Linda L Secretary 30-APR-2002 12-NOV-2002 Paradise Papers
Antoine - Dawn Secretary 26-MAR-2007 21-NOV-2008 Paradise Papers

Address (2)

Data From
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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