The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

The Park Group Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    07-FEB-2000
  • Closed:
    29-JUL-2011

Connections:

Officer (11)

Role From To Data From
IAS Park Ltd. Shareholder - - Paradise Papers
Mutual Risk Management (Holdings) Limited Shareholder - - Paradise Papers
Park Group, Inc. Shareholder - - Paradise Papers
Nichol - Terry S Director 24-MAR-2004 20-JUL-2007 Paradise Papers
Nichol - Terry S Director 28-MAR-2005 20-JUL-2007 Paradise Papers
Foulger - Michael G Director 01-MAR-2000 01-JAN-2007 Paradise Papers
Foulger - Michael G Director 05-MAR-2003 01-JAN-2007 Paradise Papers
Outerbridge - Ira S Secretary 05-MAR-2003 30-DEC-2003 Paradise Papers
Ilagan - Michael D Is signatory for - - Paradise Papers
Ilagan - Michael D Director 20-JUL-2007 26-OCT-2011 Paradise Papers
Ilagan - Michael D Vice-president 20-JUL-2007 26-OCT-2011 Paradise Papers
Scope - Paul Director 05-MAR-2003 20-JUL-2007 Paradise Papers
Scope - Paul Chairman 05-MAR-2003 20-JUL-2007 Paradise Papers
Scope - Paul Chief executive officer 05-MAR-2003 20-JUL-2007 Paradise Papers
Matteson - Mark R Is signatory for - - Paradise Papers
Matteson - Mark R President 20-JUL-2007 26-OCT-2011 Paradise Papers
Matteson - Mark R Chairman 20-JUL-2007 26-OCT-2011 Paradise Papers
Matteson - Mark R Director 20-JUL-2007 26-OCT-2011 Paradise Papers
James - Sandra M Secretary 30-DEC-2003 28-MAY-2004 Paradise Papers
Bromby - Thalia Jane Secretary 21-JUN-2004 17-DEC-2010 Paradise Papers

Intermediary (1)

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

Address (2)

Data From
c/o Red Seal Corporate Services Limited; 2nd Floor; Covenant House; 64 King Street; HM12 Pembroke; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

Explore more from

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.

Download data
Do you need help with your search?

The Offshore Leaks Database gets better

Your insights matter! Fill in our quick survey and be a part of our journey towards greater transparency and exciting new features.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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