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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Red Badge Limited

Appleby data is current through 2014
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  • Incorporated:
    26-SEP-2003

Connections:

Officer (10)

Role From To Data From
Pictet Trustee Company S.A. Shareholder - - Paradise Papers
Netaco Trust Ltd. Shareholder - - Paradise Papers
Ittihadieh - Alireza Is signatory for - - Paradise Papers
Dottin - Sheena Secretary 19-MAR-2007 24-FEB-2010 Paradise Papers
Ittihadieh - Mohammad Reza Is signatory for - - Paradise Papers
Ittihadieh - Mohammad Reza President 20-NOV-2003 - Paradise Papers
Ittihadieh - Mohammad Reza Director 12-NOV-2003 - Paradise Papers
Smith - Stephanie J Secretary 01-APR-2006 16-MAR-2007 Paradise Papers
Cumberbatch - Lisa Secretary 19-OCT-2004 01-APR-2006 Paradise Papers
Williams-Grant - Nea Secretary 24-FEB-2010 07-MAR-2011 Paradise Papers
Harris - Geraldine Secretary 20-NOV-2003 04-OCT-2004 Paradise Papers
Counsell - Timothy J Is signatory for - - Paradise Papers
Counsell - Timothy J Vice-president 20-NOV-2003 - Paradise Papers
Counsell - Timothy J Director 12-NOV-2003 - Paradise Papers

Intermediary (1)

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

Address (3)

Data From
14 Headfort Place; London SW3 5QU; 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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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