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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

WPS Investments, Ltd.

Appleby data is current through 2014
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  • Incorporated:
    30-MAY-2005
  • Closed:
    20-MAY-2011

Connections:

Officer (12)

Role From To Data From
von Bohlen und Halbach - Eckbert Georg Klaus Director 02-JUN-2005 01-DEC-2007 Paradise Papers
W.P. Stewart & Co., Ltd. Shareholder - - Paradise Papers
Hartmann - Florian Alfred President 02-JUN-2005 31-OCT-2007 Paradise Papers
Hartmann - Florian Alfred Director 02-JUN-2005 31-OCT-2007 Paradise Papers
PricewaterhouseCoopers LLP - New York, Madison Ave Auditor 02-JUN-2005 31-DEC-2007 Paradise Papers
Russell - John Carl Director 02-JUN-2005 31-DEC-2008 Paradise Papers
Macri - Rocco President 31-DEC-2007 20-MAY-2011 Paradise Papers
Macri - Rocco Director 02-JUN-2005 20-MAY-2011 Paradise Papers
Macri - Rocco Vice-president 02-JUN-2005 31-DEC-2007 Paradise Papers
Leber - Susan Gayle Vice-president 02-JUN-2005 20-MAY-2011 Paradise Papers
Leber - Susan Gayle Chief financial officer 02-JUN-2005 20-MAY-2011 Paradise Papers
Leber - Susan Gayle Director 31-DEC-2008 20-MAY-2011 Paradise Papers
Smith - Henry Blackburn Chairman 02-JUN-2005 31-DEC-2008 Paradise Papers
Smith - Henry Blackburn Director 02-JUN-2005 31-DEC-2008 Paradise Papers
Smith - Henry Blackburn Chief executive officer 02-JUN-2005 31-DEC-2008 Paradise Papers
Stewart - William P Chief executive officer 31-DEC-2008 20-MAY-2011 Paradise Papers
Stewart - William P Chairman 31-DEC-2008 20-MAY-2011 Paradise Papers
Stewart - William P Director 31-DEC-2008 20-MAY-2011 Paradise Papers
Randall - Debra Secretary 02-JUN-2005 20-MAY-2011 Paradise Papers
Erskine - Alex J Director 02-JUN-2005 02-JUN-2005 Paradise Papers
Cox - Bernett Director 02-JUN-2005 02-JUN-2005 Paradise Papers

Address (3)

Data From
509 Madison Ave, Suite 1104; New York N Y 10022; United States of America Paradise Papers
W.P. Stewart & Co., Ltd.; Trinity Hall; 43 Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

Other (1)

Data From
W P Stewart Group Paradise Papers

Explore more from

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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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