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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Vista Management Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    17-APR-2003
  • Closed:
    23-JAN-2012

Connections:

Linkurious and Neo4j

Officer (10)

Role From To Data From
Flash Holdings LLC Shareholder - - Paradise Papers
Tamine - Evatt President 29-JUL-2010 - Paradise Papers
Tamine - Evatt Director 28-JUL-2010 - Paradise Papers
Smith - Robert F Vice-president 27-SEP-2003 - Paradise Papers
Smith - Robert F Chief executive officer 27-SEP-2003 30-MAY-2006 Paradise Papers
Smith - Robert F Director 21-APR-2003 - Paradise Papers
MacPherson - Jaimie Edward Chief financial officer 27-SEP-2003 15-SEP-2005 Paradise Papers
MacPherson - Jaimie Edward Director 21-APR-2003 15-SEP-2005 Paradise Papers
MacPherson - Jaimie Edward President 27-SEP-2003 15-SEP-2005 Paradise Papers
Forde - Kathy-Anne O Secretary 30-DEC-2008 29-JUL-2010 Paradise Papers
Williams-Grant - Nea Secretary 16-APR-2007 30-DEC-2008 Paradise Papers
Roberts - Rovonne Secretary 27-SEP-2003 15-MAR-2007 Paradise Papers
Eve - Jennifer S Appleby assigned attorney 08-APR-2013 23-JAN-2012 Paradise Papers
Erskine - Alex J President 07-NOV-2008 29-JUL-2010 Paradise Papers
Erskine - Alex J Director 07-NOV-2008 28-JUL-2010 Paradise Papers
Keyes - James Michael President 07-FEB-2007 07-NOV-2008 Paradise Papers
Keyes - James Michael Director 21-APR-2003 07-NOV-2008 Paradise Papers
Keyes - James Michael Director 07-FEB-2007 07-FEB-2007 Paradise Papers

Intermediary (1)

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers

Address (2)

Data From
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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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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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