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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Pacific Investment Ltd.

Appleby data is current through 2014
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  • Incorporated:
    09-DEC-2003

Connections:

Officer (12)

Role From To Data From
Redpath - Ann Is signatory for - - Paradise Papers
Penyon Investment Ltd. Shareholder - - Paradise Papers
Hasbro Latin America, Inc. Shareholder - - Paradise Papers
Thomas - Deborah Is signatory for - - Paradise Papers
Thomas - Deborah Vice-president 10-JUN-2009 - Paradise Papers
Barkan - Jeffery Is signatory for - - Paradise Papers
Barkan - Jeffery Vice-president 10-JUN-2009 - Paradise Papers
Bechtel - Charles President 11-FEB-2004 10-JUL-2005 Paradise Papers
Bechtel - Charles Director 11-FEB-2004 10-JUL-2005 Paradise Papers
Trueb - Martin R Is signatory for - - Paradise Papers
Trueb - Martin R Treasurer 10-JUN-2009 - Paradise Papers
Goldner - Brian David Is signatory for - - Paradise Papers
Goldner - Brian David Director 10-JUL-2005 - Paradise Papers
Goldner - Brian David President 10-JUL-2005 - Paradise Papers
Hargreaves - David D R Is signatory for - - Paradise Papers
Hargreaves - David D R Director 11-FEB-2004 - Paradise Papers
Hargreaves - David D R Vice-president 11-FEB-2004 - Paradise Papers
Richmond - Valerie Secretary 11-FEB-2004 24-MAR-2008 Paradise Papers
Pacheco - Maria Secretary 24-MAR-2008 14-MAR-2011 Paradise Papers
Adderley - Donald Bradfield Director 11-FEB-2004 - Paradise Papers

Intermediary (1)

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

Address (3)

Data From
Hasbro, Inc.; 1027 Newport Avenue; Pawtucket; Rhode Island 02861; United States of America Paradise Papers
Clarendon House; 2 Church Street; Hamilton HM 11; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

Other (1)

Data From
Hasbro Group 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.

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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