The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Quota Holdings 2 Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    18-DEC-2008
  • Closed:
    31-DEC-2011

Connections:

Officer (18)

Role From To Data From
SeaCo Finance Ltd. Shareholder - - Paradise Papers
Brierley - Anthony W. Director 12-FEB-2009 31-DEC-2011 Paradise Papers
Echevarria - Evelyn Director 12-FEB-2009 29-DEC-2011 Paradise Papers
Evans - Andrew G. Director 12-FEB-2009 31-DEC-2011 Paradise Papers
Prince - Theodore Director 12-FEB-2009 31-DEC-2011 Paradise Papers
AMACAR Investments L.L.C. Shareholder - - Paradise Papers
Davis - Eugene Irwin Director 12-FEB-2009 31-DEC-2011 Paradise Papers
Scher - Bradley E. Director 12-FEB-2009 31-DEC-2011 Paradise Papers
Deloitte LLP - London - Hill House Auditor 19-DEC-2008 02-FEB-2010 Paradise Papers
Blankenship - Alexandra Kate Director 02-JUN-2011 31-DEC-2011 Paradise Papers
Leand, Jr. - Paul M. President 22-MAR-2011 31-DEC-2011 Paradise Papers
Leand, Jr. - Paul M. Chief executive officer 22-MAR-2011 31-DEC-2011 Paradise Papers
Leand, Jr. - Paul M. Director 12-FEB-2009 31-DEC-2011 Paradise Papers
Adams - Jonathan James Director 08-FEB-2010 08-MAR-2011 Paradise Papers
Adams - Jonathan James Chief executive officer 08-FEB-2010 08-MAR-2011 Paradise Papers
Adams - Jonathan James President 08-FEB-2010 08-MAR-2011 Paradise Papers
Wilson - Mark R Chief executive officer 12-FEB-2009 08-FEB-2010 Paradise Papers
Wilson - Mark R President 12-FEB-2009 08-FEB-2010 Paradise Papers
Wilson - Mark R President 19-DEC-2008 12-FEB-2009 Paradise Papers
Wilson - Mark R Director 12-FEB-2009 08-FEB-2010 Paradise Papers
Wilson - Mark R Director 19-DEC-2008 12-FEB-2009 Paradise Papers
Symonds - Vernicka Secretary 19-DEC-2008 19-DEC-2008 Paradise Papers
Pharoah-Williams - Deborah Secretary 19-DEC-2008 14-DEC-2010 Paradise Papers
Cox - Bernett Director 19-DEC-2008 19-DEC-2008 Paradise Papers
Richardson-Augustus - Tammy L Director 19-DEC-2008 19-DEC-2008 Paradise Papers
Campbell - John Douglas Director 19-DEC-2008 12-FEB-2009 Paradise Papers

Intermediary (1)

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

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer