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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

XanGo Bermuda Limited

Appleby data is current through 2014
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  • Incorporated:
    06-MAR-2006
  • Closed:
    18-APR-2012

Connections:

Officer (11)

Role From To Data From
XanGo International LLC Shareholder - - Paradise Papers
Hale - Anthony Craig Director 19-NOV-2007 28-FEB-2010 Paradise Papers
Spangler - Robert Director 12-OCT-2010 22-OCT-2010 Paradise Papers
Walker - Marc Wendell Director 15-MAR-2006 12-MAR-2009 Paradise Papers
Walker - Marc Wendell President 15-MAR-2006 12-MAR-2009 Paradise Papers
Wilson - Michelle Noemi President 22-OCT-2010 18-APR-2012 Paradise Papers
Wilson - Michelle Noemi Director 12-OCT-2010 18-APR-2012 Paradise Papers
Brown - Nathan Daniel Vice-president 15-MAR-2006 12-MAR-2009 Paradise Papers
Brown - Nathan Daniel Vice-president 22-OCT-2010 18-APR-2012 Paradise Papers
Brown - Nathan Daniel Director 12-OCT-2010 18-APR-2012 Paradise Papers
Brown - Nathan Daniel Director 15-MAR-2006 12-MAR-2009 Paradise Papers
Allen - Merle Secretary 07-JAN-2008 02-MAR-2010 Paradise Papers
Bean - Dana S Secretary 15-MAR-2006 18-JUN-2007 Paradise Papers
Richardson - Towanda N Secretary 19-NOV-2007 21-DEC-2007 Paradise Papers
Cox - Bernett Director 15-MAR-2006 15-MAR-2006 Paradise Papers
Rawlins - Ruby L Director 15-MAR-2006 15-MAR-2006 Paradise Papers

Intermediary (1)

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

Address (2)

Data From
3098 West Executive Parkway; Lehi Utah 84043; United States of America 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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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