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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Viking International Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    29-JUL-2008
  • Closed:
    10-OCT-2012

Connections:

Officer (15)

Role From To Data From
Guerra - Aramis President 21-JUL-2011 - Paradise Papers
Mize - Gary Vice-president 21-JUL-2011 01-SEP-2011 Paradise Papers
Longe Energy Limited Shareholder - - Paradise Papers
Henley - Dale Chief financial officer 01-JAN-2011 21-JUL-2011 Paradise Papers
Henley - Dale Vice-president 01-JAN-2011 21-JUL-2011 Paradise Papers
McElroy - Henry Vice-president 30-MAR-2009 01-JAN-2011 Paradise Papers
Mitchell - Amy Elizabeth Director 11-AUG-2008 24-DEC-2008 Paradise Papers
Mecom - Jeffrey Vice-president 30-MAR-2009 - Paradise Papers
Guinn - Dustin Chief executive officer 21-JUL-2011 - Paradise Papers
Guinn - Dustin President 01-JAN-2011 21-JUL-2011 Paradise Papers
Guinn - Dustin Director 01-SEP-2011 - Paradise Papers
Kouvelis - Hilda Vice-president 30-MAR-2009 22-APR-2011 Paradise Papers
Kouvelis - Hilda Chief financial officer 30-MAR-2009 22-APR-2011 Paradise Papers
Larsen - Scott Charles President 30-MAR-2009 01-JAN-2011 Paradise Papers
Larsen - Scott Charles Director 30-MAR-2009 01-SEP-2011 Paradise Papers
Mitchell, III - Noah Malone President 11-AUG-2008 30-MAR-2009 Paradise Papers
Mitchell, III - Noah Malone Director 11-AUG-2008 30-MAR-2009 Paradise Papers
Mitchell, III - Noah Malone Director 01-SEP-2011 - Paradise Papers
McCann - Matthew William Chief executive officer 01-JAN-2011 21-JUL-2011 Paradise Papers
McCann - Matthew William Director 24-DEC-2008 01-SEP-2011 Paradise Papers
McCann - Matthew William Vice-president 11-AUG-2008 01-JAN-2011 Paradise Papers
Pacheco - Patricia L Secretary 11-AUG-2008 11-AUG-2008 Paradise Papers
Hendrickson-Perinchief - Deborah Secretary 11-AUG-2008 01-JAN-2011 Paradise Papers
Cox - Bernett Director 11-AUG-2008 11-AUG-2008 Paradise Papers

Intermediary (1)

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

Address (2)

Data From
Thistle House; 4 Burnaby Street; Hamilton HM 11; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

Other (1)

Data From
Transatlantic 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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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