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:

Securitas EDC, Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    05-AUG-2002
  • Closed:
    08-APR-2008

Connections:

Officer (25)

Role From To Data From
Murphy - Bill Vice-president 19-DEC-2006 07-DEC-2007 Paradise Papers
Higgins - Kevin Vice-president 19-DEC-2006 07-DEC-2007 Paradise Papers
Amgwerd - Christina Vice-president 19-DEC-2006 07-DEC-2007 Paradise Papers
Hinze - Christian Vice-president 19-DEC-2006 07-DEC-2007 Paradise Papers
Goldman - Alan J. Vice-president 20-AUG-2004 19-DEC-2006 Paradise Papers
Martin - James E. Vice-president 20-AUG-2004 19-DEC-2006 Paradise Papers
Mehn - Hans A. Vice-president 20-AUG-2004 07-DEC-2007 Paradise Papers
Fehr - Martin Director 07-DEC-2007 11-FEB-2008 Paradise Papers
Memmolo - Joseph Treasurer 01-DEC-2003 20-AUG-2004 Paradise Papers
SRCP (Bermuda) Ltd. Shareholder - - Paradise Papers
Norsworthy - Thomas S Treasurer 12-AUG-2002 01-DEC-2003 Paradise Papers
Mathes - Sorrell M Vice-president 05-SEP-2002 03-APR-2003 Paradise Papers
Mathes - Sorrell M Director 05-SEP-2002 03-APR-2003 Paradise Papers
Whalley - Andrew Director 12-AUG-2002 05-SEP-2002 Paradise Papers
McKechnie - Christopher W. Vice-president 20-AUG-2004 19-DEC-2006 Paradise Papers
McKechnie - Christopher W. Director 20-AUG-2004 19-DEC-2006 Paradise Papers
Baird - Darran A Vice-president 01-DEC-2003 20-AUG-2004 Paradise Papers
Baird - Darran A Director 01-DEC-2003 20-AUG-2004 Paradise Papers
Shettle, Jr - John Francis President 05-SEP-2002 08-SEP-2003 Paradise Papers
Shettle, Jr - John Francis Director 05-SEP-2002 08-SEP-2003 Paradise Papers
Gujer - Peter President 01-DEC-2003 07-DEC-2007 Paradise Papers
Gujer - Peter Director 20-AUG-2004 07-DEC-2007 Paradise Papers
Rotman - Jason Alan President 07-DEC-2007 11-FEB-2008 Paradise Papers
Rotman - Jason Alan Vice-president 19-DEC-2006 07-DEC-2007 Paradise Papers
Rotman - Jason Alan Director 19-DEC-2006 11-FEB-2008 Paradise Papers
Zelinski - John D. Treasurer 20-AUG-2004 07-DEC-2007 Paradise Papers
Zelinski - John D. Treasurer 07-DEC-2007 11-FEB-2008 Paradise Papers
Zelinski - John D. Director 07-DEC-2007 11-FEB-2008 Paradise Papers
Babich - Rory Vice-president 20-AUG-2004 06-JUL-2007 Paradise Papers
Babich - Rory Director 20-AUG-2004 06-JUL-2007 Paradise Papers

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