The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Retention Alternatives, Ltd

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    13-JUN-2002

Connections:

Officer (35)

Role From To Data From
LaPaul - David Treasurer 06-DEC-2010 - Paradise Papers
Leach - Michael P Director 06-DEC-2010 - Paradise Papers
Nationwide Mutual Fire Insurance Company Shareholder - - Paradise Papers
Mallesch - Eileen A. Director 14-JUL-2006 06-DEC-2010 Paradise Papers
Dietrich - Thomas W. Vice-president 08-JUL-2002 02-DEC-2004 Paradise Papers
Minor* Treasurer 08-JUL-2002 01-JAN-2006 Paradise Papers
Hamilton - Kelly A Director 01-SEP-2003 04-JAN-2006 Paradise Papers
Dove - Carol L Vice-president 08-JUL-2002 - Paradise Papers
Hallowell - Harry H. Treasurer 14-JUL-2006 06-DEC-2010 Paradise Papers
Horner, III - Robert W. Vice-president 11-DEC-2008 - Paradise Papers
Barnes - Thomas E. Vice-president 08-JUL-2002 11-DEC-2008 Paradise Papers
Ross-Mathes - Brenda Vice-president 08-JUL-2002 15-DEC-2005 Paradise Papers
Ross-Mathes - Brenda Director 08-JUL-2002 13-DEC-2005 Paradise Papers
Lebens - John P. Vice-president 15-DEC-2005 - Paradise Papers
Lebens - John P. Director 13-DEC-2005 - Paradise Papers
Oakley - Robert A. Director 08-JUL-2002 31-JAN-2003 Paradise Papers
Oakley - Robert A. Chief financial officer 08-JUL-2002 31-JAN-2003 Paradise Papers
Bano - David A Director 02-APR-2009 - Paradise Papers
Bano - David A President 02-APR-2009 - Paradise Papers
Abeyawickrama - Diane Director 06-FEB-2004 22-JUN-2005 Paradise Papers
Robinette - Douglas C. Director 01-SEP-2003 02-APR-2009 Paradise Papers
Robinette - Douglas C. President 01-SEP-2003 02-APR-2009 Paradise Papers
Varcoe - Natalie Cammie Director 13-DEC-2005 20-SEP-2006 Paradise Papers
Williams - Adam T Is signatory for - - Paradise Papers
Williams - Adam T Director 22-JUN-2005 13-DEC-2005 Paradise Papers
Barnes - Galen R. Director 08-JUL-2002 01-SEP-2003 Paradise Papers
Barnes - Galen R. Chief executive officer 08-JUL-2002 09-JAN-2003 Paradise Papers
Barnes - Galen R. President 08-JUL-2002 09-JAN-2003 Paradise Papers
Show more connections

Explore more from

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.

Download data

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