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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

IntellaSys BEC Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    22-MAR-2006
  • Closed:
    22-AUG-2011

Connections:

Officer (8)

Role From To Data From
Brown Jr - Chester Arthur Director 25-APR-2006 22-MAR-2010 Paradise Papers
Leckrone - Daniel McNary Director 25-APR-2006 - Paradise Papers
Hannah - Dwayne Ramon Chief financial officer 25-APR-2006 - Paradise Papers
Leckrone - Daniel Edwin Shareholder - - Paradise Papers
Leckrone - Daniel Edwin Chairman 25-APR-2006 - Paradise Papers
Leckrone - Daniel Edwin Director 25-APR-2006 - Paradise Papers
Leckrone - Daniel Edwin Secretary 13-MAR-2007 - Paradise Papers
Woods - Timothy Gavin Appleby assigned attorney 30-AUG-2013 03-JUL-2014 Paradise Papers
Steede - Sheena A Secretary 25-APR-2006 13-MAR-2007 Paradise Papers
Cox - Bernett Director 25-APR-2006 25-APR-2006 Paradise Papers
Rawlins - Ruby L Director 25-APR-2006 25-APR-2006 Paradise Papers

Address (1)

Data From
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.

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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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