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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

SRS Holdings Ltd.

Appleby data is current through 2014
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  • Incorporated:
    21-APR-1995
  • Closed:
    20-JAN-2011

Connections:

Officer (16)

Role From To Data From
Robinson - Colin Vice-president 26-MAR-2010 20-JAN-2011 Paradise Papers
Bockenfeld - Martha Dagmar Vice-president 15-MAR-2006 12-MAR-2007 Paradise Papers
Sulisz - Ronald Albert Director 26-MAR-2010 20-JAN-2011 Paradise Papers
Strategic Risk Solutions (Cayman) Limted Is signatory for - - Paradise Papers
Strategic Risk Solutions (Cayman) Limted Secretary 26-MAR-2010 20-JAN-2011 Paradise Papers
Coldwell - Sharl Vice-president 15-MAR-2006 26-MAR-2010 Paradise Papers
Cooper - Heather Director 16-NOV-2005 26-MAR-2010 Paradise Papers
Wiegley - Roger D Vice-president 15-MAR-2006 20-JAN-2011 Paradise Papers
Wiegley - Roger D Director 15-MAR-2006 26-MAR-2010 Paradise Papers
Kesselring - Robert President 15-MAR-2006 26-MAR-2010 Paradise Papers
Kesselring - Robert Director 16-NOV-2005 26-MAR-2010 Paradise Papers
O'Malley - Michael Is signatory for - - Paradise Papers
O'Malley - Michael Director 26-MAR-2010 20-JAN-2011 Paradise Papers
Dacey - John Robert Chairman of the board 15-MAR-2006 12-MAR-2007 Paradise Papers
Dacey - John Robert Director 16-NOV-2005 12-MAR-2007 Paradise Papers
Wyllie - Alison Secretary 12-MAR-2007 31-MAR-2008 Paradise Papers
Kambatika - Vida Secretary 30-MAR-2009 26-MAR-2010 Paradise Papers
Young - J Brady Is signatory for - - Paradise Papers
Young - J Brady Director 26-MAR-2010 20-JAN-2011 Paradise Papers
Young - J Brady President 26-MAR-2010 20-JAN-2011 Paradise Papers
Nurse - Tricia Secretary 24-OCT-2006 12-MAR-2007 Paradise Papers
Bromby - Thalia Jane Secretary 22-AUG-2005 24-OCT-2006 Paradise Papers
Faries - Timothy Carrick Director 16-NOV-2005 26-MAR-2010 Paradise Papers
Faries - Timothy Carrick Secretary 31-MAR-2008 30-MAR-2009 Paradise Papers

Address (2)

Data From
40 Linwood Street; P.O.Box 2503; Grand Cayman George Town; Cayman Islands Paradise Papers
Walker House; 87 Mary Street; George Town; Grand Cayman KY1-9001; Cayman Islands Paradise Papers

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Paradise Papers
Appleby

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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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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