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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Stewart Technology Services Ltd

Appleby data is current through 2014
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  • Incorporated:
    16-AUG-2002
  • Closed:
    27-JUL-2006

Connections:

Officer (7)

Role From To Data From
Marshall - Tonya Director 25-JUL-2006 30-SEP-2012 Paradise Papers
King - Kelly-Ann Shareholder - - Paradise Papers
King - Kelly-Ann Vice-president 02-SEP-2002 30-SEP-2012 Paradise Papers
King - Kelly-Ann Director 20-AUG-2002 30-SEP-2012 Paradise Papers
Stewart - Beverly Shareholder - - Paradise Papers
Stewart - Beverly President 02-SEP-2002 30-SEP-2012 Paradise Papers
Stewart - Beverly Director 20-AUG-2002 30-SEP-2012 Paradise Papers
Colmet - Elaine Secretary 25-JUL-2006 30-SEP-2012 Paradise Papers
Mills - Judith A Secretary 17-SEP-2003 13-JAN-2006 Paradise Papers
Cornell - Penelope J. Secretary 02-SEP-2002 17-SEP-2003 Paradise Papers
Wai - Fredericka Secretary 13-JAN-2006 25-JUL-2006 Paradise Papers

Address (3)

Data From
Insigne Consulting, Inc; 7239 Pineville Matthews Road; Suite 100; Charlotte; NC 28226; 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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