Entity:
Integrity, Limited
Connections:
Officer (14)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Integrity Purpose Trust | Beneficial owner | - | - | Paradise Papers |
| Scott - Leah | Is signatory for | - | - | Paradise Papers |
| Appleby Directors I (Bermuda) Ltd. | Director | 04-JUL-2013 | - | Paradise Papers |
| Jack - Glenda | Is signatory for | - | - | Paradise Papers |
| Krebs - Randall J | Is signatory for | - | - | Paradise Papers |
| Pedro - Jon Philip | Secretary | 06-FEB-2009 | 06-FEB-2009 | Paradise Papers |
| Harper - John Cecil | Director | 06-FEB-2009 | 02-APR-2013 | Paradise Papers |
| Williams-Grant - Nea | Secretary | 06-FEB-2009 | 10-MAR-2010 | Paradise Papers |
| Durham - Rhonda M | Is signatory for | - | - | Paradise Papers |
| Gorman - Rory | Is signatory for | - | - | Paradise Papers |
| Howes - Charnita L | Is signatory for | - | - | Paradise Papers |
| Cox - Bernett | Director | 06-FEB-2009 | 06-FEB-2009 | Paradise Papers |
| Burke - Janita K | Is signatory for | - | - | Paradise Papers |
| Burke - Janita K | Director | 06-FEB-2009 | 06-NOV-2013 | Paradise Papers |
| Rawlins - Ruby L | Director | 06-FEB-2009 | 06-FEB-2009 | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Appleby Services (Bermuda) Ltd. | - | Paradise Papers |
| Appleby Services (Bermuda) Ltd. | - | Paradise Papers |
Address (1)
Other (1)
| Data From | |
|---|---|
| Integrity Group | Paradise Papers |
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.