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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Barclay Overseas Development, Ltd.

Appleby data is current through 2014
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  • Incorporated:
    30-DEC-2002
  • Closed:
    20-JUN-2003

Connections:

Officer (7)

Role From To Data From
Barclay Hotels, LLC Shareholder - - Paradise Papers
Vietto - Daniel Lee Director 31-DEC-2002 28-OCT-2005 Paradise Papers
Archer - Scott Thomas Director 31-DEC-2002 28-OCT-2005 Paradise Papers
Coia, Jr - David Simon Is signatory for - - Paradise Papers
Coia, Jr - David Simon Vice-president 03-JUN-2003 28-OCT-2005 Paradise Papers
Coia, Jr - David Simon Director 31-DEC-2002 28-OCT-2005 Paradise Papers
Coia - David Is signatory for - - Paradise Papers
Coia - David President 03-JUN-2003 28-OCT-2005 Paradise Papers
Coia - David Director 31-DEC-2002 28-OCT-2005 Paradise Papers
Scott - Shoshana S Secretary 09-SEP-2003 31-AUG-2004 Paradise Papers
Holmes - Felicity R Secretary 03-JUN-2003 09-SEP-2003 Paradise Papers

Address (3)

Data From
Barclay Hotels, LLC; 1123 Overcash Drive; Dunedin; FL 34698; 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

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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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